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.
30,377 published case files.
PROYECTOS BLO XXI SL — Investment platform report
Published August 10, 2025 · 11:48 pm EDT (America/New_York)
CryptoCISO case record for PROYECTOS BLO XXI SL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xmarktrades — Investment platform report
Published August 10, 2025 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Xmarktrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@totalsolar-intl.fr — Investment platform report
Published August 10, 2025 · 11:02 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@totalsolar-intl.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finanlab — Investment platform report
Published August 10, 2025 · 10:44 pm EDT (America/New_York)
CryptoCISO case record for Finanlab. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intelligence Claims — Investment platform report
Published August 10, 2025 · 9:51 pm EDT (America/New_York)
CryptoCISO case record for Intelligence Claims. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WealthEngine AI — Investment platform report
Published August 10, 2025 · 8:47 pm EDT (America/New_York)
CryptoCISO case record for WealthEngine AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@accorinvest-europe.com — Investment platform report
Published August 10, 2025 · 8:44 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@accorinvest-europe.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primespotway (Clone of FCA Authorised Firm) — Investment platform report
Published August 10, 2025 · 8:36 pm EDT (America/New_York)
CryptoCISO case record for Primespotway (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MyLiteClub — Investment platform report
Published August 10, 2025 · 8:17 pm EDT (America/New_York)
CryptoCISO case record for MyLiteClub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Varot Financial Limited — Investment platform report
Published August 10, 2025 · 8:02 pm EDT (America/New_York)
CryptoCISO case record for Varot Financial Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A. — Investment platform report
Published August 10, 2025 · 6:07 pm EDT (America/New_York)
CryptoCISO case record for Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GemsAssociate displays forged certificate of incorporation on website — Investment platform report
Published August 10, 2025 · 4:41 pm EDT (America/New_York)
CryptoCISO case record for GemsAssociate displays forged certificate of incorporation on website. Submit information about this operation or another investment platform through cryptociso.com.
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