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.
30,521 published case files.
Silversgate Bank — Investment platform report
Published June 23, 2025 · 12:38 am EDT (America/New_York)
CryptoCISO case record for Silversgate Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prenom.nom@bcb-payments.com — Investment platform report
Published June 23, 2025 · 12:10 am EDT (America/New_York)
CryptoCISO case record for prenom.nom@bcb-payments.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gelios Trade Limited — Investment platform report
Published June 22, 2025 · 9:54 pm EDT (America/New_York)
CryptoCISO case record for Gelios Trade Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wordearn — Investment platform report
Published June 22, 2025 · 9:29 pm EDT (America/New_York)
CryptoCISO case record for Wordearn. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Snel Financiering — Investment platform report
Published June 22, 2025 · 9:27 pm EDT (America/New_York)
CryptoCISO case record for Snel Financiering. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Phoenix Wealth Management (clone of FCA authorised firm) — Investment platform report
Published June 22, 2025 · 8:08 pm EDT (America/New_York)
CryptoCISO case record for Phoenix Wealth Management (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ross & Levy Law Office — Investment platform report
Published June 22, 2025 · 8:03 pm EDT (America/New_York)
CryptoCISO case record for Ross & Levy Law Office. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →POY TRADE — Investment platform report
Published June 22, 2025 · 8:02 pm EDT (America/New_York)
CryptoCISO case record for POY TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Easefxtrade — Investment platform report
Published June 22, 2025 · 7:47 pm EDT (America/New_York)
CryptoCISO case record for Easefxtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bit-Vaults Investments Ltd — Investment platform report
Published June 22, 2025 · 7:13 pm EDT (America/New_York)
CryptoCISO case record for Bit-Vaults Investments Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ontradepro — Investment platform report
Published June 22, 2025 · 5:54 pm EDT (America/New_York)
CryptoCISO case record for Ontradepro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADE CAPITAL LIMITED — Investment platform report
Published June 22, 2025 · 5:32 pm EDT (America/New_York)
CryptoCISO case record for TRADE CAPITAL LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
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