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.
30,345 published case files.
Insolvency Investigations — Investment platform report
Published August 26, 2025 · 11:41 pm EDT (America/New_York)
CryptoCISO case record for Insolvency Investigations. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Waystone AM — Investment platform report
Published August 26, 2025 · 11:39 pm EDT (America/New_York)
CryptoCISO case record for Waystone AM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradebase24 — Investment platform report
Published August 26, 2025 · 10:12 pm EDT (America/New_York)
CryptoCISO case record for Tradebase24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saltire Consultancy Services (clone of an EEA Authorised Firm) — Investment platform report
Published August 26, 2025 · 9:52 pm EDT (America/New_York)
CryptoCISO case record for Saltire Consultancy Services (clone of an EEA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binvesting — Investment platform report
Published August 26, 2025 · 9:39 pm EDT (America/New_York)
CryptoCISO case record for Binvesting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ratner Harwood and Associates LLC — Investment platform report
Published August 26, 2025 · 9:03 pm EDT (America/New_York)
CryptoCISO case record for Ratner Harwood and Associates LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Accel Venture Partners — Investment platform report
Published August 26, 2025 · 8:58 pm EDT (America/New_York)
CryptoCISO case record for Accel Venture Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →247cryptoassets — Investment platform report
Published August 26, 2025 · 7:54 pm EDT (America/New_York)
CryptoCISO case record for 247cryptoassets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Geverestfx — Investment platform report
Published August 26, 2025 · 5:37 pm EDT (America/New_York)
CryptoCISO case record for Geverestfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tidal Financial Services — Investment platform report
Published August 26, 2025 · 4:29 pm EDT (America/New_York)
CryptoCISO case record for Tidal Financial Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swisscape — Investment platform report
Published August 26, 2025 · 4:01 pm EDT (America/New_York)
CryptoCISO case record for Swisscape. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bangkok Bitkub — Investment platform report
Published August 26, 2025 · 4:01 pm EDT (America/New_York)
CryptoCISO case record for Bangkok Bitkub. Submit information about this operation or another investment platform through cryptociso.com.
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