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.
30,455 published case files.
Trading Platform — Investment platform report
Published October 4, 2025 · 8:22 pm EDT (America/New_York)
CryptoCISO case record for Trading Platform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning entity: FARAD Investment Management S.A. — Investment platform report
Published October 4, 2025 · 7:29 pm EDT (America/New_York)
CryptoCISO case record for Cloning entity: FARAD Investment Management S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BINARY CRYPTO EXCHANGE — Investment platform report
Published October 4, 2025 · 6:55 pm EDT (America/New_York)
CryptoCISO case record for BINARY CRYPTO EXCHANGE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xt — Investment platform report
Published October 4, 2025 · 6:44 pm EDT (America/New_York)
CryptoCISO case record for Xt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Palm International — Investment platform report
Published October 4, 2025 · 6:41 pm EDT (America/New_York)
CryptoCISO case record for Palm International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mergers & Acquisitions Law Group — Investment platform report
Published October 4, 2025 · 4:48 pm EDT (America/New_York)
CryptoCISO case record for Mergers & Acquisitions Law Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare Investment Options — Investment platform report
Published October 4, 2025 · 4:42 pm EDT (America/New_York)
CryptoCISO case record for Compare Investment Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chaintify — Investment platform report
Published October 4, 2025 · 4:42 pm EDT (America/New_York)
CryptoCISO case record for Chaintify. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sugon Ventures — Investment platform report
Published October 4, 2025 · 4:17 pm EDT (America/New_York)
CryptoCISO case record for Sugon Ventures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Insight Dynamics — Investment platform report
Published October 4, 2025 · 4:06 pm EDT (America/New_York)
CryptoCISO case record for Gold Insight Dynamics. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legaltrading24 — Investment platform report
Published October 4, 2025 · 2:31 pm EDT (America/New_York)
CryptoCISO case record for Legaltrading24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BT Save (operated by EZ2Go Ltd) — Investment platform report
Published October 4, 2025 · 1:03 pm EDT (America/New_York)
CryptoCISO case record for BT Save (operated by EZ2Go Ltd). Submit information about this operation or another investment platform through cryptociso.com.
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