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.
30,473 published case files.
Placement Vins — Investment platform report
Published July 13, 2025 · 6:15 pm EDT (America/New_York)
CryptoCISO case record for Placement Vins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elitesbooster — Investment platform report
Published July 13, 2025 · 6:08 pm EDT (America/New_York)
CryptoCISO case record for Elitesbooster. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Premier International — Investment platform report
Published July 13, 2025 · 5:34 pm EDT (America/New_York)
CryptoCISO case record for Swiss Premier International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →U.S. International Bureau for Trading — Investment platform report
Published July 13, 2025 · 4:59 pm EDT (America/New_York)
CryptoCISO case record for U.S. International Bureau for Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GCI Online Trading — Investment platform report
Published July 13, 2025 · 4:52 pm EDT (America/New_York)
CryptoCISO case record for GCI Online Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profi Group — Investment platform report
Published July 13, 2025 · 4:50 pm EDT (America/New_York)
CryptoCISO case record for Profi Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Alpinum — Investment platform report
Published July 13, 2025 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Swiss Alpinum. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bumble Loans (Clone of FCA authorised firm) — Investment platform report
Published July 13, 2025 · 3:57 pm EDT (America/New_York)
CryptoCISO case record for Bumble Loans (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FortivestTrade — Investment platform report
Published July 13, 2025 · 2:30 pm EDT (America/New_York)
CryptoCISO case record for FortivestTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tdmarkets — Investment platform report
Published July 13, 2025 · 2:26 pm EDT (America/New_York)
CryptoCISO case record for Tdmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platinum Am Lu — Investment platform report
Published July 13, 2025 · 2:08 pm EDT (America/New_York)
CryptoCISO case record for Platinum Am Lu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sharp Courage Global — Investment platform report
Published July 13, 2025 · 2:02 pm EDT (America/New_York)
CryptoCISO case record for Sharp Courage Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case