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.
30,382 published case files.
Trading.Nexovip — Investment platform report
Published September 13, 2025 · 3:54 am EDT (America/New_York)
CryptoCISO case record for Trading.Nexovip. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BFM — Investment platform report
Published September 13, 2025 · 3:47 am EDT (America/New_York)
CryptoCISO case record for BFM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Megkoin Trade X — Investment platform report
Published September 13, 2025 · 3:35 am EDT (America/New_York)
CryptoCISO case record for Megkoin Trade X. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@allianztechnology.eu — Investment platform report
Published September 13, 2025 · 3:22 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@allianztechnology.eu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uni Group — Investment platform report
Published September 13, 2025 · 3:06 am EDT (America/New_York)
CryptoCISO case record for Uni Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bright Space LTD — Investment platform report
Published September 13, 2025 · 2:31 am EDT (America/New_York)
CryptoCISO case record for Bright Space LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saber X — Investment platform report
Published September 13, 2025 · 1:46 am EDT (America/New_York)
CryptoCISO case record for Saber X. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Núcleo Invexor — Investment platform report
Published September 13, 2025 · 1:27 am EDT (America/New_York)
CryptoCISO case record for Núcleo Invexor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MilanPavilion Capital Limited — Investment platform report
Published September 13, 2025 · 12:50 am EDT (America/New_York)
CryptoCISO case record for MilanPavilion Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smarts Coinvest — Investment platform report
Published September 12, 2025 · 11:30 pm EDT (America/New_York)
CryptoCISO case record for Smarts Coinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Peck Global Limited — Investment platform report
Published September 12, 2025 · 10:43 pm EDT (America/New_York)
CryptoCISO case record for Peck Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platin CFD — Investment platform report
Published September 12, 2025 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Platin CFD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case