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.
30,496 published case files.
CTRPro Cross Trade Pro — Investment platform report
Published July 4, 2025 · 10:53 am EDT (America/New_York)
CryptoCISO case record for CTRPro Cross Trade Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cronassets — Investment platform report
Published July 4, 2025 · 10:42 am EDT (America/New_York)
CryptoCISO case record for Cronassets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Solution Partners — Investment platform report
Published July 4, 2025 · 10:02 am EDT (America/New_York)
CryptoCISO case record for Swiss Solution Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinstockfx — Investment platform report
Published July 4, 2025 · 9:05 am EDT (America/New_York)
CryptoCISO case record for Coinstockfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Liam Sachwell & Galahad a/k/a LSG LLC — Investment platform report
Published July 4, 2025 · 8:48 am EDT (America/New_York)
CryptoCISO case record for Liam Sachwell & Galahad a/k/a LSG LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning of Multrans Invest SICAR — Investment platform report
Published July 4, 2025 · 8:05 am EDT (America/New_York)
CryptoCISO case record for Cloning of Multrans Invest SICAR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Application "U securities — Investment platform report
Published July 4, 2025 · 8:01 am EDT (America/New_York)
CryptoCISO case record for Application "U securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wildmines Investment — Investment platform report
Published July 4, 2025 · 7:49 am EDT (America/New_York)
CryptoCISO case record for Wildmines Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warning about pribizco.com and pbfx.asia websites — Investment platform report
Published July 4, 2025 · 5:29 am EDT (America/New_York)
CryptoCISO case record for Warning about pribizco.com and pbfx.asia websites. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Online investment Café Amazon — Investment platform report
Published July 4, 2025 · 5:02 am EDT (America/New_York)
CryptoCISO case record for Online investment Café Amazon. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PERFECT-TRADE INVEST — Investment platform report
Published July 4, 2025 · 5:00 am EDT (America/New_York)
CryptoCISO case record for PERFECT-TRADE INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vinvestissement — Investment platform report
Published July 4, 2025 · 4:56 am EDT (America/New_York)
CryptoCISO case record for Vinvestissement. Submit information about this operation or another investment platform through cryptociso.com.
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