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.
30,414 published case files.
Volia Invest AG — Investment platform report
Published September 18, 2025 · 7:46 pm EDT (America/New_York)
CryptoCISO case record for Volia Invest AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Branch Forex — Investment platform report
Published September 18, 2025 · 7:15 pm EDT (America/New_York)
CryptoCISO case record for Branch Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GCP Equity Ireland ICAV (Clone) — Investment platform report
Published September 18, 2025 · 6:20 pm EDT (America/New_York)
CryptoCISO case record for GCP Equity Ireland ICAV (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BK Exchange — Investment platform report
Published September 18, 2025 · 5:34 pm EDT (America/New_York)
CryptoCISO case record for BK Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lee Grant Morrison — Investment platform report
Published September 18, 2025 · 5:17 pm EDT (America/New_York)
CryptoCISO case record for Lee Grant Morrison. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primary Stream Limited — Investment platform report
Published September 18, 2025 · 4:38 pm EDT (America/New_York)
CryptoCISO case record for Primary Stream Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equity Budget – Suspected scam — Investment platform report
Published September 18, 2025 · 4:15 pm EDT (America/New_York)
CryptoCISO case record for Equity Budget – Suspected scam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finnvera 500 Plus — Investment platform report
Published September 18, 2025 · 4:00 pm EDT (America/New_York)
CryptoCISO case record for Finnvera 500 Plus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AverxTrade — Investment platform report
Published September 18, 2025 · 3:29 pm EDT (America/New_York)
CryptoCISO case record for AverxTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Serves Thailand — Investment platform report
Published September 18, 2025 · 3:12 pm EDT (America/New_York)
CryptoCISO case record for Gold Serves Thailand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WeberAsset Limited — Investment platform report
Published September 18, 2025 · 12:27 pm EDT (America/New_York)
CryptoCISO case record for WeberAsset Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MYCFA – My Chief Financial Advisor And Strategist Pty Ltd — Investment platform report
Published September 18, 2025 · 12:05 pm EDT (America/New_York)
CryptoCISO case record for MYCFA – My Chief Financial Advisor And Strategist Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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