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.
30,477 published case files.
BTCH — Investment platform report
Published October 16, 2025 · 8:23 pm EDT (America/New_York)
CryptoCISO case record for BTCH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stanley & Elliott Limited — Investment platform report
Published October 16, 2025 · 8:13 pm EDT (America/New_York)
CryptoCISO case record for Stanley & Elliott Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Riseup Trade — Investment platform report
Published October 16, 2025 · 7:18 pm EDT (America/New_York)
CryptoCISO case record for Riseup Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradeview Ltd — Investment platform report
Published October 16, 2025 · 6:13 pm EDT (America/New_York)
CryptoCISO case record for Tradeview Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WhiteHatZone — Investment platform report
Published October 16, 2025 · 5:52 pm EDT (America/New_York)
CryptoCISO case record for WhiteHatZone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@amundi-france.com — Investment platform report
Published October 16, 2025 · 5:51 pm EDT (America/New_York)
CryptoCISO case record for contact@amundi-france.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortis Fundrelix — Investment platform report
Published October 16, 2025 · 5:50 pm EDT (America/New_York)
CryptoCISO case record for Fortis Fundrelix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COFRERO GANANCOZ — Investment platform report
Published October 16, 2025 · 5:24 pm EDT (America/New_York)
CryptoCISO case record for COFRERO GANANCOZ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lexis Hibiscus 2 — Investment platform report
Published October 16, 2025 · 4:46 pm EDT (America/New_York)
CryptoCISO case record for Lexis Hibiscus 2. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fullerton Markets International Limited — Investment platform report
Published October 16, 2025 · 4:37 pm EDT (America/New_York)
CryptoCISO case record for Fullerton Markets International Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equitygenius Ltd — Investment platform report
Published October 16, 2025 · 4:30 pm EDT (America/New_York)
CryptoCISO case record for Equitygenius Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TULIPMEGA TRADING — Investment platform report
Published October 16, 2025 · 3:29 pm EDT (America/New_York)
CryptoCISO case record for TULIPMEGA TRADING. Submit information about this operation or another investment platform through cryptociso.com.
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