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.
30,561 published case files.
Mining Vault — Investment platform report
Published June 3, 2025 · 9:40 pm EDT (America/New_York)
CryptoCISO case record for Mining Vault. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart.money_sc — Investment platform report
Published June 3, 2025 · 8:53 pm EDT (America/New_York)
CryptoCISO case record for Smart.money_sc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Securities Trade Agency — Investment platform report
Published June 3, 2025 · 7:34 pm EDT (America/New_York)
CryptoCISO case record for International Securities Trade Agency. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Centreeuropeinvest — Investment platform report
Published June 3, 2025 · 7:01 pm EDT (America/New_York)
CryptoCISO case record for Centreeuropeinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Century Holdings Ltd — Investment platform report
Published June 3, 2025 · 6:15 pm EDT (America/New_York)
CryptoCISO case record for Century Holdings Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hales Securities — Investment platform report
Published June 3, 2025 · 5:56 pm EDT (America/New_York)
CryptoCISO case record for Hales Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Realfxtradeotf — Investment platform report
Published June 3, 2025 · 5:55 pm EDT (America/New_York)
CryptoCISO case record for Realfxtradeotf. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atlanta Mediation Group — Investment platform report
Published June 3, 2025 · 3:38 pm EDT (America/New_York)
CryptoCISO case record for Atlanta Mediation Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mypolar X — Investment platform report
Published June 3, 2025 · 3:30 pm EDT (America/New_York)
CryptoCISO case record for Mypolar X. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PIEDRALUZ MONVEX — Investment platform report
Published June 3, 2025 · 2:20 pm EDT (America/New_York)
CryptoCISO case record for PIEDRALUZ MONVEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acva Investing — Investment platform report
Published June 3, 2025 · 2:17 pm EDT (America/New_York)
CryptoCISO case record for Acva Investing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@efg-private.com — Investment platform report
Published June 3, 2025 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@efg-private.com. Submit information about this operation or another investment platform through cryptociso.com.
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