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.
30,461 published case files.
Groventia — Investment platform report
Published July 19, 2025 · 9:05 am EDT (America/New_York)
CryptoCISO case record for Groventia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IQ Vermögens Beratung — Investment platform report
Published July 19, 2025 · 8:23 am EDT (America/New_York)
CryptoCISO case record for IQ Vermögens Beratung. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Baker & McKenzie Consultants — Investment platform report
Published July 19, 2025 · 7:28 am EDT (America/New_York)
CryptoCISO case record for Baker & McKenzie Consultants. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TECHNOLOGENT — Investment platform report
Published July 19, 2025 · 4:34 am EDT (America/New_York)
CryptoCISO case record for TECHNOLOGENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WildBearUnion — Investment platform report
Published July 19, 2025 · 2:28 am EDT (America/New_York)
CryptoCISO case record for WildBearUnion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fiatbit — Investment platform report
Published July 19, 2025 · 2:19 am EDT (America/New_York)
CryptoCISO case record for Fiatbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SolidStocks/ Solid Stocks (Clone of FCA Authorised Appointed Representative) — Investment platform report
Published July 19, 2025 · 12:32 am EDT (America/New_York)
CryptoCISO case record for SolidStocks/ Solid Stocks (Clone of FCA Authorised Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →caroline-monceau@neofit-gestion.com — Investment platform report
Published July 19, 2025 · 12:02 am EDT (America/New_York)
CryptoCISO case record for caroline-monceau@neofit-gestion.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWISSTRADE EXCHANGE — Investment platform report
Published July 18, 2025 · 9:19 pm EDT (America/New_York)
CryptoCISO case record for SWISSTRADE EXCHANGE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cress Capital — Investment platform report
Published July 18, 2025 · 7:33 pm EDT (America/New_York)
CryptoCISO case record for Cress Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinex Foundation Ltd — Investment platform report
Published July 18, 2025 · 7:13 pm EDT (America/New_York)
CryptoCISO case record for Coinex Foundation Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Trader Fx — Investment platform report
Published July 18, 2025 · 6:38 pm EDT (America/New_York)
CryptoCISO case record for Prime Trader Fx. Submit information about this operation or another investment platform through cryptociso.com.
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