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.
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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.
30,459 published case files.
CRYPTO-BUNKER — Investment platform report
Published July 20, 2025 · 10:15 am EDT (America/New_York)
CryptoCISO case record for CRYPTO-BUNKER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal Trades Option — Investment platform report
Published July 20, 2025 · 10:04 am EDT (America/New_York)
CryptoCISO case record for Royal Trades Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoPalmsMarket CryptoPalmsMarket LTD — Investment platform report
Published July 20, 2025 · 9:59 am EDT (America/New_York)
CryptoCISO case record for CryptoPalmsMarket CryptoPalmsMarket LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →META-STOCK TRADERS. — Investment platform report
Published July 20, 2025 · 8:44 am EDT (America/New_York)
CryptoCISO case record for META-STOCK TRADERS.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BN Private Wealth Management — Investment platform report
Published July 20, 2025 · 8:44 am EDT (America/New_York)
CryptoCISO case record for BN Private Wealth Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thierry Rochelle Private Equity — Investment platform report
Published July 20, 2025 · 7:17 am EDT (America/New_York)
CryptoCISO case record for Thierry Rochelle Private Equity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bondratesuk — Investment platform report
Published July 20, 2025 · 7:00 am EDT (America/New_York)
CryptoCISO case record for Bondratesuk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vechainfinance — Investment platform report
Published July 20, 2025 · 6:59 am EDT (America/New_York)
CryptoCISO case record for Vechainfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INSTANTTRADESFX — Investment platform report
Published July 20, 2025 · 6:51 am EDT (America/New_York)
CryptoCISO case record for INSTANTTRADESFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spreadexs — Investment platform report
Published July 20, 2025 · 6:03 am EDT (America/New_York)
CryptoCISO case record for Spreadexs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profintrade — Investment platform report
Published July 20, 2025 · 5:34 am EDT (America/New_York)
CryptoCISO case record for Profintrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Krisimarks Eood — Investment platform report
Published July 20, 2025 · 5:18 am EDT (America/New_York)
CryptoCISO case record for Krisimarks Eood. Submit information about this operation or another investment platform through cryptociso.com.
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