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.
30,511 published case files.
QBANK INVESTIMENTOS S/A – Q INVESTIMENTOS — Investment platform report
Published June 28, 2025 · 11:54 am EDT (America/New_York)
CryptoCISO case record for QBANK INVESTIMENTOS S/A – Q INVESTIMENTOS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marshall Security & Transfer Inc. — Investment platform report
Published June 28, 2025 · 9:41 am EDT (America/New_York)
CryptoCISO case record for Marshall Security & Transfer Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CTFY Trading LLC (“Cryptify Trading Bot”) — Investment platform report
Published June 28, 2025 · 9:37 am EDT (America/New_York)
CryptoCISO case record for CTFY Trading LLC (“Cryptify Trading Bot”). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bfore Sight — Investment platform report
Published June 28, 2025 · 9:17 am EDT (America/New_York)
CryptoCISO case record for Bfore Sight. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platinum Capital — Investment platform report
Published June 28, 2025 · 9:01 am EDT (America/New_York)
CryptoCISO case record for Platinum Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →service.client@ing-conseil.com — Investment platform report
Published June 28, 2025 · 7:50 am EDT (America/New_York)
CryptoCISO case record for service.client@ing-conseil.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →thelifeof_f3 — Investment platform report
Published June 28, 2025 · 5:56 am EDT (America/New_York)
CryptoCISO case record for thelifeof_f3. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bailiffadvisor — Investment platform report
Published June 28, 2025 · 3:38 am EDT (America/New_York)
CryptoCISO case record for Bailiffadvisor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →California Business Trust Bank — Investment platform report
Published June 28, 2025 · 2:45 am EDT (America/New_York)
CryptoCISO case record for California Business Trust Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →coinbase@regulator.global — Investment platform report
Published June 28, 2025 · 2:06 am EDT (America/New_York)
CryptoCISO case record for coinbase@regulator.global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Northwest Mergers and Acquisitions, Inc. — Investment platform report
Published June 28, 2025 · 1:36 am EDT (America/New_York)
CryptoCISO case record for Northwest Mergers and Acquisitions, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →META FOREX MARKETS LTD — Investment platform report
Published June 28, 2025 · 12:50 am EDT (America/New_York)
CryptoCISO case record for META FOREX MARKETS LTD. Submit information about this operation or another investment platform through cryptociso.com.
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