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.
30,462 published case files.
Libertex Service — Investment platform report
Published October 9, 2025 · 3:32 am EDT (America/New_York)
CryptoCISO case record for Libertex Service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptostocksmajesty — Investment platform report
Published October 9, 2025 · 3:09 am EDT (America/New_York)
CryptoCISO case record for Cryptostocksmajesty. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rise-Market — Investment platform report
Published October 9, 2025 · 1:28 am EDT (America/New_York)
CryptoCISO case record for Rise-Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitcoinTrader AI — Investment platform report
Published October 8, 2025 · 11:34 pm EDT (America/New_York)
CryptoCISO case record for BitcoinTrader AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Heerandpartner — Investment platform report
Published October 8, 2025 · 8:00 pm EDT (America/New_York)
CryptoCISO case record for Heerandpartner. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Krisimark Ltd — Investment platform report
Published October 8, 2025 · 7:09 pm EDT (America/New_York)
CryptoCISO case record for Krisimark Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptocoin.my — Investment platform report
Published October 8, 2025 · 7:06 pm EDT (America/New_York)
CryptoCISO case record for Cryptocoin.my. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Porterfield Financial Holdings (clone of FCA authorised firm) — Investment platform report
Published October 8, 2025 · 5:22 pm EDT (America/New_York)
CryptoCISO case record for Porterfield Financial Holdings (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globaltradexplus — Investment platform report
Published October 8, 2025 · 4:52 pm EDT (America/New_York)
CryptoCISO case record for Globaltradexplus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profitsave — Investment platform report
Published October 8, 2025 · 3:03 pm EDT (America/New_York)
CryptoCISO case record for Profitsave. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AgroCura – Imposter website — Investment platform report
Published October 8, 2025 · 2:47 pm EDT (America/New_York)
CryptoCISO case record for AgroCura – Imposter website. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →T-MiningNV — Investment platform report
Published October 8, 2025 · 2:43 pm EDT (America/New_York)
CryptoCISO case record for T-MiningNV. Submit information about this operation or another investment platform through cryptociso.com.
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