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.
30,485 published case files.
Cosminvest Sa — Investment platform report
Published July 7, 2025 · 9:38 pm EDT (America/New_York)
CryptoCISO case record for Cosminvest Sa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinmining42 — Investment platform report
Published July 7, 2025 · 8:24 pm EDT (America/New_York)
CryptoCISO case record for Coinmining42. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CFI FINANCIAL MARKETS L.L.C — Investment platform report
Published July 7, 2025 · 8:07 pm EDT (America/New_York)
CryptoCISO case record for CFI FINANCIAL MARKETS L.L.C. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MFSA Warning – BTSave – Unlicensed Exchange — Investment platform report
Published July 7, 2025 · 7:35 pm EDT (America/New_York)
CryptoCISO case record for MFSA Warning – BTSave – Unlicensed Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BoerseFX (clone of authorised firm) — Investment platform report
Published July 7, 2025 · 7:27 pm EDT (America/New_York)
CryptoCISO case record for BoerseFX (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hermois Projects — Investment platform report
Published July 7, 2025 · 7:21 pm EDT (America/New_York)
CryptoCISO case record for Hermois Projects. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vanado Trade — Investment platform report
Published July 7, 2025 · 6:15 pm EDT (America/New_York)
CryptoCISO case record for Vanado Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →wealthtrade-investment — Investment platform report
Published July 7, 2025 · 6:15 pm EDT (America/New_York)
CryptoCISO case record for wealthtrade-investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top Epargne — Investment platform report
Published July 7, 2025 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Top Epargne. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blue Hill Capitals — Investment platform report
Published July 7, 2025 · 5:35 pm EDT (America/New_York)
CryptoCISO case record for Blue Hill Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bank Expresse Finances — Investment platform report
Published July 7, 2025 · 5:07 pm EDT (America/New_York)
CryptoCISO case record for Bank Expresse Finances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Djintera Cash — Investment platform report
Published July 7, 2025 · 4:55 pm EDT (America/New_York)
CryptoCISO case record for Djintera Cash. Submit information about this operation or another investment platform through cryptociso.com.
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