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.
30,465 published case files.
Assay Management Spo. z o.o. — Investment platform report
Published October 10, 2025 · 9:25 am EDT (America/New_York)
CryptoCISO case record for Assay Management Spo. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BBVASEC APP — Investment platform report
Published October 10, 2025 · 8:17 am EDT (America/New_York)
CryptoCISO case record for BBVASEC APP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sine Kredit — Investment platform report
Published October 10, 2025 · 7:57 am EDT (America/New_York)
CryptoCISO case record for Sine Kredit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Traders Fx Financialtradersfx — Investment platform report
Published October 10, 2025 · 7:46 am EDT (America/New_York)
CryptoCISO case record for Financial Traders Fx Financialtradersfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Angelesinversionistas — Investment platform report
Published October 10, 2025 · 7:38 am EDT (America/New_York)
CryptoCISO case record for Angelesinversionistas. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blackridge Partners Limited — Investment platform report
Published October 10, 2025 · 6:53 am EDT (America/New_York)
CryptoCISO case record for Blackridge Partners Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →National Trade Centre — Investment platform report
Published October 10, 2025 · 6:45 am EDT (America/New_York)
CryptoCISO case record for National Trade Centre. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos — Investment platform report
Published October 10, 2025 · 6:16 am EDT (America/New_York)
CryptoCISO case record for Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trusts Market — Investment platform report
Published October 10, 2025 · 5:53 am EDT (America/New_York)
CryptoCISO case record for Trusts Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KeystoneVaults — Investment platform report
Published October 10, 2025 · 5:42 am EDT (America/New_York)
CryptoCISO case record for KeystoneVaults. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stonecliff Invest — Investment platform report
Published October 10, 2025 · 5:39 am EDT (America/New_York)
CryptoCISO case record for Stonecliff Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mercer (Ireland) Limited (CLONE) — Investment platform report
Published October 10, 2025 · 5:36 am EDT (America/New_York)
CryptoCISO case record for Mercer (Ireland) Limited (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
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