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.
30,515 published case files.
Richieson Securities LLC — Investment platform report
Published June 26, 2025 · 2:05 am EDT (America/New_York)
CryptoCISO case record for Richieson Securities LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gestionprivate Cmcmarkets — Investment platform report
Published June 26, 2025 · 1:22 am EDT (America/New_York)
CryptoCISO case record for Gestionprivate Cmcmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Medium Global Strategy — Investment platform report
Published June 26, 2025 · 12:23 am EDT (America/New_York)
CryptoCISO case record for Medium Global Strategy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders — Investment platform report
Published June 25, 2025 · 11:35 pm EDT (America/New_York)
CryptoCISO case record for Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lumnex — Investment platform report
Published June 25, 2025 · 11:09 pm EDT (America/New_York)
CryptoCISO case record for Lumnex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trusttradefi — Investment platform report
Published June 25, 2025 · 9:27 pm EDT (America/New_York)
CryptoCISO case record for Trusttradefi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vision Lonox Hex — Investment platform report
Published June 25, 2025 · 8:29 pm EDT (America/New_York)
CryptoCISO case record for Vision Lonox Hex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wise Way Investments ( — Investment platform report
Published June 25, 2025 · 7:42 pm EDT (America/New_York)
CryptoCISO case record for Wise Way Investments (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mastertradeinternationalcorporation — Investment platform report
Published June 25, 2025 · 7:06 pm EDT (America/New_York)
CryptoCISO case record for Mastertradeinternationalcorporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →West Coast Stock Transfer Inc. — Investment platform report
Published June 25, 2025 · 6:02 pm EDT (America/New_York)
CryptoCISO case record for West Coast Stock Transfer Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primexpulse Ltd. — Investment platform report
Published June 25, 2025 · 5:30 pm EDT (America/New_York)
CryptoCISO case record for Primexpulse Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finanza Expert — Investment platform report
Published June 25, 2025 · 5:29 pm EDT (America/New_York)
CryptoCISO case record for Finanza Expert. Submit information about this operation or another investment platform through cryptociso.com.
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