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.
30,365 published case files.
Investmentadvisor — Investment platform report
Published September 3, 2025 · 3:42 am EDT (America/New_York)
CryptoCISO case record for Investmentadvisor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bity Investment — Investment platform report
Published September 3, 2025 · 3:31 am EDT (America/New_York)
CryptoCISO case record for Bity Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elliot & Jones — Investment platform report
Published September 3, 2025 · 2:42 am EDT (America/New_York)
CryptoCISO case record for Elliot & Jones. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VNSMART (subsidiary of Intelligence Investment Financial Services PLC — Investment platform report
Published September 3, 2025 · 2:13 am EDT (America/New_York)
CryptoCISO case record for VNSMART (subsidiary of Intelligence Investment Financial Services PLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@scalable-acces.com — Investment platform report
Published September 3, 2025 · 1:37 am EDT (America/New_York)
CryptoCISO case record for contact@scalable-acces.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto-Earners — Investment platform report
Published September 3, 2025 · 1:17 am EDT (America/New_York)
CryptoCISO case record for Crypto-Earners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marillacapitalicav — Investment platform report
Published September 3, 2025 · 1:13 am EDT (America/New_York)
CryptoCISO case record for Marillacapitalicav. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COWEN CAPITAL GROUP — Investment platform report
Published September 3, 2025 · 1:04 am EDT (America/New_York)
CryptoCISO case record for COWEN CAPITAL GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primedigitals — Investment platform report
Published September 3, 2025 · 12:35 am EDT (America/New_York)
CryptoCISO case record for Primedigitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fraudulent online securities trading platforms — Investment platform report
Published September 2, 2025 · 11:57 pm EDT (America/New_York)
CryptoCISO case record for Fraudulent online securities trading platforms. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →C&O Fund Distributor, Inc. — Investment platform report
Published September 2, 2025 · 11:54 pm EDT (America/New_York)
CryptoCISO case record for C&O Fund Distributor, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lumin Trust Bank — Investment platform report
Published September 2, 2025 · 9:59 pm EDT (America/New_York)
CryptoCISO case record for Lumin Trust Bank. Submit information about this operation or another investment platform through cryptociso.com.
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