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.
Match the exact operation
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.
30,479 published case files.
Exo Asset — Investment platform report
Published October 18, 2025 · 4:41 am EDT (America/New_York)
CryptoCISO case record for Exo Asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@bng-gestion.com — Investment platform report
Published October 18, 2025 · 3:51 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@bng-gestion.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alreford DAC (Clone of an EEA authorised firm) — Investment platform report
Published October 18, 2025 · 3:15 am EDT (America/New_York)
CryptoCISO case record for Alreford DAC (Clone of an EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@gestioncpram.com — Investment platform report
Published October 18, 2025 · 3:07 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@gestioncpram.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CENTERNAL EXCHANGE — Investment platform report
Published October 18, 2025 · 2:31 am EDT (America/New_York)
CryptoCISO case record for CENTERNAL EXCHANGE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swissfx24 — Investment platform report
Published October 18, 2025 · 12:12 am EDT (America/New_York)
CryptoCISO case record for Swissfx24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altaia Capital SA — Investment platform report
Published October 17, 2025 · 11:25 pm EDT (America/New_York)
CryptoCISO case record for Altaia Capital SA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blfund Eco — Investment platform report
Published October 17, 2025 · 10:54 pm EDT (America/New_York)
CryptoCISO case record for Blfund Eco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →362liveoption — Investment platform report
Published October 17, 2025 · 9:16 pm EDT (America/New_York)
CryptoCISO case record for 362liveoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MF-Securities — Investment platform report
Published October 17, 2025 · 8:56 pm EDT (America/New_York)
CryptoCISO case record for MF-Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Etorocoinoption — Investment platform report
Published October 17, 2025 · 8:40 pm EDT (America/New_York)
CryptoCISO case record for Etorocoinoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ironpeak Tradebit — Investment platform report
Published October 17, 2025 · 8:14 pm EDT (America/New_York)
CryptoCISO case record for Ironpeak Tradebit. Submit information about this operation or another investment platform through cryptociso.com.
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