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.
30,418 published case files.
GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD — Investment platform report
Published August 2, 2025 · 8:13 am EDT (America/New_York)
CryptoCISO case record for GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fletcher Corporate Partners — Investment platform report
Published August 2, 2025 · 7:15 am EDT (America/New_York)
CryptoCISO case record for Fletcher Corporate Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Allegra Markets — Investment platform report
Published August 2, 2025 · 7:02 am EDT (America/New_York)
CryptoCISO case record for Allegra Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Regent Consolidated — Investment platform report
Published August 2, 2025 · 6:08 am EDT (America/New_York)
CryptoCISO case record for Regent Consolidated. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mazda Int — Investment platform report
Published August 2, 2025 · 5:44 am EDT (America/New_York)
CryptoCISO case record for Mazda Int. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APP : TokenPocket — Investment platform report
Published August 2, 2025 · 5:13 am EDT (America/New_York)
CryptoCISO case record for APP : TokenPocket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitfinex Platform — Investment platform report
Published August 2, 2025 · 5:00 am EDT (America/New_York)
CryptoCISO case record for Bitfinex Platform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →eco@wpdaxue.shop — Investment platform report
Published August 2, 2025 · 4:59 am EDT (America/New_York)
CryptoCISO case record for eco@wpdaxue.shop. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SM-kdly — Investment platform report
Published August 2, 2025 · 3:47 am EDT (America/New_York)
CryptoCISO case record for SM-kdly. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →dogecoinm — Investment platform report
Published August 2, 2025 · 2:42 am EDT (America/New_York)
CryptoCISO case record for dogecoinm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Codex Crypto (clone of authorised firm) — Investment platform report
Published August 2, 2025 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Codex Crypto (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Private Equity Group — Investment platform report
Published August 2, 2025 · 1:56 am EDT (America/New_York)
CryptoCISO case record for First Private Equity Group. Submit information about this operation or another investment platform through cryptociso.com.
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