Scam Broker Registry
Search CryptoCISO’s published investment-platform case records. Read the available information and match the exact operation and website before making decisions.
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A business name alone does not identify a platform. Read the case record, check the exact website and distinguish dated regulator warnings from client reports. A directory listing is not proof of wrongdoing or a recovery outcome.
Broker case files
Browse published investment-platform reports, ordered by their stored publication dates. New records are added as they are published.
30,482 published case files.
VoLare International UCITS ICAV — Investment platform report
Published October 19, 2025 · 6:20 am EDT (America/New_York)
CryptoCISO case record for VoLare International UCITS ICAV. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Trading Group — Investment platform report
Published October 19, 2025 · 6:20 am EDT (America/New_York)
CryptoCISO case record for Global Trading Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vertotrades — Investment platform report
Published October 19, 2025 · 6:07 am EDT (America/New_York)
CryptoCISO case record for Vertotrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →coininvestor.co.uk (Clone of FCA Authorised firm) — Investment platform report
Published October 19, 2025 · 5:57 am EDT (America/New_York)
CryptoCISO case record for coininvestor.co.uk (Clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@cmacgm-investor.fr — Investment platform report
Published October 19, 2025 · 5:53 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@cmacgm-investor.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bluefield Investments — Investment platform report
Published October 19, 2025 · 5:39 am EDT (America/New_York)
CryptoCISO case record for Bluefield Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exclusive Loan Service — Investment platform report
Published October 19, 2025 · 4:45 am EDT (America/New_York)
CryptoCISO case record for Exclusive Loan Service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →info.crypto.compliance@gmail.com — Investment platform report
Published October 19, 2025 · 4:31 am EDT (America/New_York)
CryptoCISO case record for info.crypto.compliance@gmail.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →eToroTrade — Investment platform report
Published October 19, 2025 · 3:49 am EDT (America/New_York)
CryptoCISO case record for eToroTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SPX Markets — Investment platform report
Published October 19, 2025 · 3:36 am EDT (America/New_York)
CryptoCISO case record for SPX Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JKH Investment Holdings (S) Pte Ltd — Investment platform report
Published October 19, 2025 · 2:46 am EDT (America/New_York)
CryptoCISO case record for JKH Investment Holdings (S) Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aeobinvesting — Investment platform report
Published October 19, 2025 · 2:29 am EDT (America/New_York)
CryptoCISO case record for Aeobinvesting. Submit information about this operation or another investment platform through cryptociso.com.
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