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.
30,415 published case files.
Blumbergtrade — Investment platform report
Published August 3, 2025 · 12:16 pm EDT (America/New_York)
CryptoCISO case record for Blumbergtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Public Warning on Gibraltarint.com — Investment platform report
Published August 3, 2025 · 11:47 am EDT (America/New_York)
CryptoCISO case record for Public Warning on Gibraltarint.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Which Bonds UK — Investment platform report
Published August 3, 2025 · 11:04 am EDT (America/New_York)
CryptoCISO case record for Which Bonds UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kensington UCTIS ICAV — Investment platform report
Published August 3, 2025 · 10:28 am EDT (America/New_York)
CryptoCISO case record for Kensington UCTIS ICAV. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uktaxfreebonds — Investment platform report
Published August 3, 2025 · 10:18 am EDT (America/New_York)
CryptoCISO case record for Uktaxfreebonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VT Markets Limited — Investment platform report
Published August 3, 2025 · 9:53 am EDT (America/New_York)
CryptoCISO case record for VT Markets Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Virtu Financial (clone) Vtfapp.com — Investment platform report
Published August 3, 2025 · 8:30 am EDT (America/New_York)
CryptoCISO case record for Virtu Financial (clone) Vtfapp.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →McKinney Capital Partners — Investment platform report
Published August 3, 2025 · 7:59 am EDT (America/New_York)
CryptoCISO case record for McKinney Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@crfp-13.fr — Investment platform report
Published August 3, 2025 · 7:39 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@crfp-13.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mutuelle Credit — Investment platform report
Published August 3, 2025 · 7:22 am EDT (America/New_York)
CryptoCISO case record for Mutuelle Credit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINS FX HOLDINGS LTD — Investment platform report
Published August 3, 2025 · 6:49 am EDT (America/New_York)
CryptoCISO case record for COINS FX HOLDINGS LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexus Flow — Investment platform report
Published August 3, 2025 · 6:34 am EDT (America/New_York)
CryptoCISO case record for Nexus Flow. Submit information about this operation or another investment platform through cryptociso.com.
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