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.
30,369 published case files.
Greenhill Consultancy Services — Investment platform report
Published September 5, 2025 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Greenhill Consultancy Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CMTRADING — Investment platform report
Published September 5, 2025 · 9:15 pm EDT (America/New_York)
CryptoCISO case record for CMTRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bull Investment Pte Ltd — Investment platform report
Published September 5, 2025 · 9:10 pm EDT (America/New_York)
CryptoCISO case record for Bull Investment Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bltlz — Investment platform report
Published September 5, 2025 · 7:12 pm EDT (America/New_York)
CryptoCISO case record for Bltlz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brixton Business Consultants — Investment platform report
Published September 5, 2025 · 6:09 pm EDT (America/New_York)
CryptoCISO case record for Brixton Business Consultants. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JRBKR (Imposter) — Investment platform report
Published September 5, 2025 · 4:45 pm EDT (America/New_York)
CryptoCISO case record for JRBKR (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@covea-patrimoine.com — Investment platform report
Published September 5, 2025 · 4:43 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@covea-patrimoine.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NET-TRADERSFX LTD — Investment platform report
Published September 5, 2025 · 4:41 pm EDT (America/New_York)
CryptoCISO case record for NET-TRADERSFX LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Class Wealth Management (Clone of EEA authorised firm) — Investment platform report
Published September 5, 2025 · 4:40 pm EDT (America/New_York)
CryptoCISO case record for Class Wealth Management (Clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CTI Market Maxrich Group — Investment platform report
Published September 5, 2025 · 3:52 pm EDT (America/New_York)
CryptoCISO case record for CTI Market Maxrich Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Valleys Finance Limited (clone of authorised firm) — Investment platform report
Published September 5, 2025 · 12:23 pm EDT (America/New_York)
CryptoCISO case record for Valleys Finance Limited (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trasvilox — Investment platform report
Published September 5, 2025 · 12:12 pm EDT (America/New_York)
CryptoCISO case record for Trasvilox. Submit information about this operation or another investment platform through cryptociso.com.
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