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.
30,478 published case files.
Cryptonic Trade — Investment platform report
Published July 11, 2025 · 12:24 am EDT (America/New_York)
CryptoCISO case record for Cryptonic Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aether Groups Inc. — Investment platform report
Published July 11, 2025 · 12:23 am EDT (America/New_York)
CryptoCISO case record for Aether Groups Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Invest Studios — Investment platform report
Published July 11, 2025 · 12:06 am EDT (America/New_York)
CryptoCISO case record for Smart Invest Studios. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Masons AM Pte. Ltd. CA8 Holdings Pte. Ltd — Investment platform report
Published July 10, 2025 · 11:51 pm EDT (America/New_York)
CryptoCISO case record for Masons AM Pte. Ltd. CA8 Holdings Pte. Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Winsie — Investment platform report
Published July 10, 2025 · 11:25 pm EDT (America/New_York)
CryptoCISO case record for Winsie. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gestion — Investment platform report
Published July 10, 2025 · 10:53 pm EDT (America/New_York)
CryptoCISO case record for Gestion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OctoTrade — Investment platform report
Published July 10, 2025 · 10:36 pm EDT (America/New_York)
CryptoCISO case record for OctoTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Delta Finanz — Investment platform report
Published July 10, 2025 · 10:27 pm EDT (America/New_York)
CryptoCISO case record for Delta Finanz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acc — Investment platform report
Published July 10, 2025 · 10:23 pm EDT (America/New_York)
CryptoCISO case record for Acc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brookdale Management Consultancy, Inc. — Investment platform report
Published July 10, 2025 · 10:04 pm EDT (America/New_York)
CryptoCISO case record for Brookdale Management Consultancy, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptolegacypro — Investment platform report
Published July 10, 2025 · 9:56 pm EDT (America/New_York)
CryptoCISO case record for Cryptolegacypro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Department of Securities — Investment platform report
Published July 10, 2025 · 9:08 pm EDT (America/New_York)
CryptoCISO case record for Department of Securities. Submit information about this operation or another investment platform through cryptociso.com.
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