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.
30,475 published case files.
Tradesboost — Investment platform report
Published July 12, 2025 · 1:39 pm EDT (America/New_York)
CryptoCISO case record for Tradesboost. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Boll Financial Holdings Limited — Investment platform report
Published July 12, 2025 · 12:51 pm EDT (America/New_York)
CryptoCISO case record for Boll Financial Holdings Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kapstream Trading — Investment platform report
Published July 12, 2025 · 12:39 pm EDT (America/New_York)
CryptoCISO case record for Kapstream Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Department of Financial Transactions — Investment platform report
Published July 12, 2025 · 12:22 pm EDT (America/New_York)
CryptoCISO case record for Department of Financial Transactions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trado Tek — Investment platform report
Published July 12, 2025 · 11:23 am EDT (America/New_York)
CryptoCISO case record for Trado Tek. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptosfxpro — Investment platform report
Published July 12, 2025 · 10:25 am EDT (America/New_York)
CryptoCISO case record for Cryptosfxpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BARNES AND HALE LAW GROUP — Investment platform report
Published July 12, 2025 · 10:18 am EDT (America/New_York)
CryptoCISO case record for BARNES AND HALE LAW GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advancedassetsoption — Investment platform report
Published July 12, 2025 · 10:05 am EDT (America/New_York)
CryptoCISO case record for Advancedassetsoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Commission of Securities — Investment platform report
Published July 12, 2025 · 9:29 am EDT (America/New_York)
CryptoCISO case record for International Commission of Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@dws-info.eu — Investment platform report
Published July 12, 2025 · 8:29 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@dws-info.eu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Moonx — Investment platform report
Published July 12, 2025 · 7:46 am EDT (America/New_York)
CryptoCISO case record for Moonx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd — Investment platform report
Published July 12, 2025 · 7:11 am EDT (America/New_York)
CryptoCISO case record for Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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