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.
30,435 published case files.
Orangefx247 — Investment platform report
Published September 29, 2025 · 5:17 pm EDT (America/New_York)
CryptoCISO case record for Orangefx247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prenom.nom@amf-france.support — Investment platform report
Published September 29, 2025 · 5:07 pm EDT (America/New_York)
CryptoCISO case record for prenom.nom@amf-france.support. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nylsinv — Investment platform report
Published September 29, 2025 · 4:17 pm EDT (America/New_York)
CryptoCISO case record for Nylsinv. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Growth Trade Option — Investment platform report
Published September 29, 2025 · 3:00 pm EDT (America/New_York)
CryptoCISO case record for Growth Trade Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fraudulent initiatives that take advantage of the coronavirus pandemic — Investment platform report
Published September 29, 2025 · 1:53 pm EDT (America/New_York)
CryptoCISO case record for fraudulent initiatives that take advantage of the coronavirus pandemic. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →springprotrade — Investment platform report
Published September 29, 2025 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for springprotrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vermögens Pilot — Investment platform report
Published September 29, 2025 · 12:54 pm EDT (America/New_York)
CryptoCISO case record for Vermögens Pilot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Katranex — Investment platform report
Published September 29, 2025 · 11:06 am EDT (America/New_York)
CryptoCISO case record for Katranex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@invest-stellium.com — Investment platform report
Published September 29, 2025 · 10:30 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@invest-stellium.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brokereo — Investment platform report
Published September 29, 2025 · 9:54 am EDT (America/New_York)
CryptoCISO case record for Brokereo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unitedglobaltrustbanks — Investment platform report
Published September 29, 2025 · 9:01 am EDT (America/New_York)
CryptoCISO case record for Unitedglobaltrustbanks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →YABO SPORTS AND ASIA GAMING — Investment platform report
Published September 29, 2025 · 7:48 am EDT (America/New_York)
CryptoCISO case record for YABO SPORTS AND ASIA GAMING. Submit information about this operation or another investment platform through cryptociso.com.
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