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.
30,551 published case files.
Saracen Markets — Investment platform report
Published June 9, 2025 · 2:25 am EDT (America/New_York)
CryptoCISO case record for Saracen Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CeloMarket — Investment platform report
Published June 9, 2025 · 2:23 am EDT (America/New_York)
CryptoCISO case record for CeloMarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Netwide Invest SA — Investment platform report
Published June 9, 2025 · 2:01 am EDT (America/New_York)
CryptoCISO case record for Netwide Invest SA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Nationapp — Investment platform report
Published June 9, 2025 · 1:57 am EDT (America/New_York)
CryptoCISO case record for Crypto Nationapp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Erskinegroupltd — Investment platform report
Published June 9, 2025 · 1:51 am EDT (America/New_York)
CryptoCISO case record for Erskinegroupltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Concretio — Investment platform report
Published June 9, 2025 · 1:00 am EDT (America/New_York)
CryptoCISO case record for Concretio. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate MaxAir — Investment platform report
Published June 8, 2025 · 11:24 pm EDT (America/New_York)
CryptoCISO case record for Immediate MaxAir. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SimpliiCrypto — Investment platform report
Published June 8, 2025 · 11:12 pm EDT (America/New_York)
CryptoCISO case record for SimpliiCrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Metatrader5 of MT5 Finance — Investment platform report
Published June 8, 2025 · 10:40 pm EDT (America/New_York)
CryptoCISO case record for Metatrader5 of MT5 Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exovate Markets — Investment platform report
Published June 8, 2025 · 10:40 pm EDT (America/New_York)
CryptoCISO case record for Exovate Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Great Finance — Investment platform report
Published June 8, 2025 · 10:07 pm EDT (America/New_York)
CryptoCISO case record for Great Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Everglow Capital Pty Ltd — Investment platform report
Published June 8, 2025 · 9:56 pm EDT (America/New_York)
CryptoCISO case record for Everglow Capital Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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