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.
30,424 published case files.
barclays@service-clients-digital.com — Investment platform report
Published July 31, 2025 · 4:11 am EDT (America/New_York)
CryptoCISO case record for barclays@service-clients-digital.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DMR Consulting, LLC — Investment platform report
Published July 31, 2025 · 4:07 am EDT (America/New_York)
CryptoCISO case record for DMR Consulting, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Smart Investor — Investment platform report
Published July 31, 2025 · 3:22 am EDT (America/New_York)
CryptoCISO case record for The Smart Investor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradecapital24 — Investment platform report
Published July 31, 2025 · 1:58 am EDT (America/New_York)
CryptoCISO case record for Tradecapital24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bluebirdmining — Investment platform report
Published July 31, 2025 · 1:31 am EDT (America/New_York)
CryptoCISO case record for Bluebirdmining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitprofitcapital — Investment platform report
Published July 31, 2025 · 1:00 am EDT (America/New_York)
CryptoCISO case record for Bitprofitcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITVROS — Investment platform report
Published July 31, 2025 · 12:15 am EDT (America/New_York)
CryptoCISO case record for BITVROS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →StanFin Bank — Investment platform report
Published July 30, 2025 · 11:43 pm EDT (America/New_York)
CryptoCISO case record for StanFin Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@eres-gestion.net — Investment platform report
Published July 30, 2025 · 11:24 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@eres-gestion.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Merkell Group — Investment platform report
Published July 30, 2025 · 10:46 pm EDT (America/New_York)
CryptoCISO case record for Merkell Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Wealth Crest — Investment platform report
Published July 30, 2025 · 10:21 pm EDT (America/New_York)
CryptoCISO case record for Premium Wealth Crest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantoria Markets — Investment platform report
Published July 30, 2025 · 9:20 pm EDT (America/New_York)
CryptoCISO case record for Quantoria Markets. Submit information about this operation or another investment platform through cryptociso.com.
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