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.
30,528 published case files.
PRIMY CHAIN — Investment platform report
Published June 19, 2025 · 6:33 pm EDT (America/New_York)
CryptoCISO case record for PRIMY CHAIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TreasuryIncome — Investment platform report
Published June 19, 2025 · 6:27 pm EDT (America/New_York)
CryptoCISO case record for TreasuryIncome. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Datalill — Investment platform report
Published June 19, 2025 · 6:09 pm EDT (America/New_York)
CryptoCISO case record for Datalill. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinOstk — Investment platform report
Published June 19, 2025 · 6:01 pm EDT (America/New_York)
CryptoCISO case record for CoinOstk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Macellum Capital Management, LLC — Investment platform report
Published June 19, 2025 · 3:40 pm EDT (America/New_York)
CryptoCISO case record for Macellum Capital Management, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Snbinvests — Investment platform report
Published June 19, 2025 · 2:37 pm EDT (America/New_York)
CryptoCISO case record for Snbinvests. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gmimarkets — Investment platform report
Published June 19, 2025 · 2:24 pm EDT (America/New_York)
CryptoCISO case record for Gmimarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Max Trading — Investment platform report
Published June 19, 2025 · 2:06 pm EDT (America/New_York)
CryptoCISO case record for Max Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantumai2 Fr — Investment platform report
Published June 19, 2025 · 1:42 pm EDT (America/New_York)
CryptoCISO case record for Quantumai2 Fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantia — Investment platform report
Published June 19, 2025 · 1:28 pm EDT (America/New_York)
CryptoCISO case record for Quantia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AFEX Europe Limited — Investment platform report
Published June 19, 2025 · 12:43 pm EDT (America/New_York)
CryptoCISO case record for AFEX Europe Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FxtmTrade Investment — Investment platform report
Published June 19, 2025 · 12:31 pm EDT (America/New_York)
CryptoCISO case record for FxtmTrade Investment. Submit information about this operation or another investment platform through cryptociso.com.
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