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.
30,420 published case files.
Steed and Associates — Investment platform report
Published August 1, 2025 · 6:21 pm EDT (America/New_York)
CryptoCISO case record for Steed and Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Banque Transatlantique — Investment platform report
Published August 1, 2025 · 4:04 pm EDT (America/New_York)
CryptoCISO case record for Banque Transatlantique. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@infogestion-bitpanda.com — Investment platform report
Published August 1, 2025 · 3:10 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@infogestion-bitpanda.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FINIO24 — Investment platform report
Published August 1, 2025 · 2:35 pm EDT (America/New_York)
CryptoCISO case record for FINIO24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lunarday-Trading — Investment platform report
Published August 1, 2025 · 2:27 pm EDT (America/New_York)
CryptoCISO case record for Lunarday-Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Affairs Corporation — Investment platform report
Published August 1, 2025 · 1:59 pm EDT (America/New_York)
CryptoCISO case record for Financial Affairs Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Leedstrades — Investment platform report
Published August 1, 2025 · 1:22 pm EDT (America/New_York)
CryptoCISO case record for Leedstrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grantly AB — Investment platform report
Published August 1, 2025 · 1:12 pm EDT (America/New_York)
CryptoCISO case record for Grantly AB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kingsley Capital Partners Inc. — Investment platform report
Published August 1, 2025 · 12:41 pm EDT (America/New_York)
CryptoCISO case record for Kingsley Capital Partners Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Broscoag — Investment platform report
Published August 1, 2025 · 12:11 pm EDT (America/New_York)
CryptoCISO case record for Broscoag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amazon Home — Investment platform report
Published August 1, 2025 · 11:18 am EDT (America/New_York)
CryptoCISO case record for Amazon Home. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market2Cap – Withholding of client funds, suspected scam, overseas — Investment platform report
Published August 1, 2025 · 11:05 am EDT (America/New_York)
CryptoCISO case record for Market2Cap – Withholding of client funds, suspected scam, overseas. Submit information about this operation or another investment platform through cryptociso.com.
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