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.
30,425 published case files.
VT Group LTD — Investment platform report
Published July 30, 2025 · 4:26 pm EDT (America/New_York)
CryptoCISO case record for VT Group LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Choices — Investment platform report
Published July 30, 2025 · 4:21 pm EDT (America/New_York)
CryptoCISO case record for Smart Choices. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lucerne Investment Bank — Investment platform report
Published July 30, 2025 · 4:13 pm EDT (America/New_York)
CryptoCISO case record for Lucerne Investment Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Private Soft Solutions — Investment platform report
Published July 30, 2025 · 4:00 pm EDT (America/New_York)
CryptoCISO case record for Private Soft Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Solutions Bot — Investment platform report
Published July 30, 2025 · 3:59 pm EDT (America/New_York)
CryptoCISO case record for Smart Solutions Bot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA recommends caution when dealing with Whitcoin — Investment platform report
Published July 30, 2025 · 3:57 pm EDT (America/New_York)
CryptoCISO case record for FMA recommends caution when dealing with Whitcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Patrimoinefacile — Investment platform report
Published July 30, 2025 · 3:39 pm EDT (America/New_York)
CryptoCISO case record for Patrimoinefacile. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Argentcresvia — Investment platform report
Published July 30, 2025 · 3:33 pm EDT (America/New_York)
CryptoCISO case record for Argentcresvia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apptrader — Investment platform report
Published July 30, 2025 · 2:58 pm EDT (America/New_York)
CryptoCISO case record for Apptrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIGITAL GOLD INVESTMENT — Investment platform report
Published July 30, 2025 · 2:49 pm EDT (America/New_York)
CryptoCISO case record for DIGITAL GOLD INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Traderking — Investment platform report
Published July 30, 2025 · 2:48 pm EDT (America/New_York)
CryptoCISO case record for Traderking. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexgeninvestment — Investment platform report
Published July 30, 2025 · 2:30 pm EDT (America/New_York)
CryptoCISO case record for Nexgeninvestment. Submit information about this operation or another investment platform through cryptociso.com.
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