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.
30,366 published case files.
Bitomatic — Investment platform report
Published September 3, 2025 · 12:18 pm EDT (America/New_York)
CryptoCISO case record for Bitomatic. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rich Global Trades (Imposter) — Investment platform report
Published September 3, 2025 · 11:18 am EDT (America/New_York)
CryptoCISO case record for Rich Global Trades (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradesverge — Investment platform report
Published September 3, 2025 · 11:10 am EDT (America/New_York)
CryptoCISO case record for Tradesverge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Steele Capital Consultancy LLC — Investment platform report
Published September 3, 2025 · 9:29 am EDT (America/New_York)
CryptoCISO case record for Steele Capital Consultancy LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ate Gestion — Investment platform report
Published September 3, 2025 · 9:13 am EDT (America/New_York)
CryptoCISO case record for Ate Gestion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Arrival Finances (Switzerland) AG — Investment platform report
Published September 3, 2025 · 9:06 am EDT (America/New_York)
CryptoCISO case record for Capital Arrival Finances (Switzerland) AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NASBINARY — Investment platform report
Published September 3, 2025 · 7:30 am EDT (America/New_York)
CryptoCISO case record for NASBINARY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Helveafunds — Investment platform report
Published September 3, 2025 · 6:24 am EDT (America/New_York)
CryptoCISO case record for Helveafunds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expert.Suthon — Investment platform report
Published September 3, 2025 · 5:09 am EDT (America/New_York)
CryptoCISO case record for Expert.Suthon. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pillar Property Group — Investment platform report
Published September 3, 2025 · 5:07 am EDT (America/New_York)
CryptoCISO case record for Pillar Property Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tudor Capital Group — Investment platform report
Published September 3, 2025 · 4:36 am EDT (America/New_York)
CryptoCISO case record for Tudor Capital Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →My Global Fintech Co Pty Limited (“My Global Fintech”) — Investment platform report
Published September 3, 2025 · 3:53 am EDT (America/New_York)
CryptoCISO case record for My Global Fintech Co Pty Limited (“My Global Fintech”). Submit information about this operation or another investment platform through cryptociso.com.
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