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.
30,368 published case files.
VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) — Investment platform report
Published August 15, 2025 · 9:29 pm EDT (America/New_York)
CryptoCISO case record for VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spring Stone — Investment platform report
Published August 15, 2025 · 8:59 pm EDT (America/New_York)
CryptoCISO case record for Spring Stone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade3 — Investment platform report
Published August 15, 2025 · 7:49 pm EDT (America/New_York)
CryptoCISO case record for Trade3. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Octaprimaxtrade — Investment platform report
Published August 15, 2025 · 7:04 pm EDT (America/New_York)
CryptoCISO case record for Octaprimaxtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Turbo Crypto Investment Intl ltd — Investment platform report
Published August 15, 2025 · 6:18 pm EDT (America/New_York)
CryptoCISO case record for Turbo Crypto Investment Intl ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trader Platinum — Investment platform report
Published August 15, 2025 · 6:00 pm EDT (America/New_York)
CryptoCISO case record for Trader Platinum. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cbpao — Investment platform report
Published August 15, 2025 · 5:56 pm EDT (America/New_York)
CryptoCISO case record for Cbpao. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sino Intermediaries, Taiwan Sino Intermediaries — Investment platform report
Published August 15, 2025 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Sino Intermediaries, Taiwan Sino Intermediaries. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALFREDFXDIGITALTRADE — Investment platform report
Published August 15, 2025 · 4:09 pm EDT (America/New_York)
CryptoCISO case record for ALFREDFXDIGITALTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitflare — Investment platform report
Published August 15, 2025 · 3:02 pm EDT (America/New_York)
CryptoCISO case record for Bitflare. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swinexmarkets (Clone of FCA Authorised Firm) — Investment platform report
Published August 15, 2025 · 2:59 pm EDT (America/New_York)
CryptoCISO case record for Swinexmarkets (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Conservative Fx Investment — Investment platform report
Published August 15, 2025 · 1:58 pm EDT (America/New_York)
CryptoCISO case record for Conservative Fx Investment. Submit information about this operation or another investment platform through cryptociso.com.
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