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.
30,382 published case files.
GoldenSpacePips — Investment platform report
Published August 8, 2025 · 11:36 am EDT (America/New_York)
CryptoCISO case record for GoldenSpacePips. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Active Brokerz. — Investment platform report
Published August 8, 2025 · 11:13 am EDT (America/New_York)
CryptoCISO case record for Active Brokerz.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RISE TRADING OPTIONS — Investment platform report
Published August 8, 2025 · 11:07 am EDT (America/New_York)
CryptoCISO case record for RISE TRADING OPTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Siaminvest — Investment platform report
Published August 8, 2025 · 11:00 am EDT (America/New_York)
CryptoCISO case record for Siaminvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Minuzza AG — Investment platform report
Published August 8, 2025 · 10:22 am EDT (America/New_York)
CryptoCISO case record for Minuzza AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CatalyXW — Investment platform report
Published August 8, 2025 · 10:22 am EDT (America/New_York)
CryptoCISO case record for CatalyXW. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New Solitaire Financial Services — Investment platform report
Published August 8, 2025 · 10:00 am EDT (America/New_York)
CryptoCISO case record for New Solitaire Financial Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →A2B FX STRATEGY LIMITED — Investment platform report
Published August 8, 2025 · 9:34 am EDT (America/New_York)
CryptoCISO case record for A2B FX STRATEGY LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INTRADE BAR — Investment platform report
Published August 8, 2025 · 9:22 am EDT (America/New_York)
CryptoCISO case record for INTRADE BAR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OBTFX — Investment platform report
Published August 8, 2025 · 7:23 am EDT (America/New_York)
CryptoCISO case record for OBTFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin Vortex — Investment platform report
Published August 8, 2025 · 6:13 am EDT (America/New_York)
CryptoCISO case record for Coin Vortex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vaultvelo — Investment platform report
Published August 8, 2025 · 6:02 am EDT (America/New_York)
CryptoCISO case record for Vaultvelo. Submit information about this operation or another investment platform through cryptociso.com.
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