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.
30,568 published case files.
Cryco — Investment platform report
Published May 31, 2025 · 6:18 pm EDT (America/New_York)
CryptoCISO case record for Cryco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrojanTraders — Investment platform report
Published May 31, 2025 · 6:02 pm EDT (America/New_York)
CryptoCISO case record for TrojanTraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CriptoBanc — Investment platform report
Published May 31, 2025 · 5:20 pm EDT (America/New_York)
CryptoCISO case record for CriptoBanc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UTB Partners (Clone of FCA authorised firm) — Investment platform report
Published May 31, 2025 · 4:48 pm EDT (America/New_York)
CryptoCISO case record for UTB Partners (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TheCryptoCode — Investment platform report
Published May 31, 2025 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for TheCryptoCode. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trustalliance — Investment platform report
Published May 31, 2025 · 4:27 pm EDT (America/New_York)
CryptoCISO case record for Trustalliance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CFDStocks — Investment platform report
Published May 31, 2025 · 4:17 pm EDT (America/New_York)
CryptoCISO case record for CFDStocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xlinez Fund — Investment platform report
Published May 31, 2025 · 4:01 pm EDT (America/New_York)
CryptoCISO case record for Xlinez Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trader VC — Investment platform report
Published May 31, 2025 · 3:19 pm EDT (America/New_York)
CryptoCISO case record for Trader VC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investments Comparison — Investment platform report
Published May 31, 2025 · 2:23 pm EDT (America/New_York)
CryptoCISO case record for Investments Comparison. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Emirates Global Pay Ltd (clone of FCA authorised firm) — Investment platform report
Published May 31, 2025 · 1:20 pm EDT (America/New_York)
CryptoCISO case record for Emirates Global Pay Ltd (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate Dexair i 1900 — Investment platform report
Published May 31, 2025 · 1:08 pm EDT (America/New_York)
CryptoCISO case record for Immediate Dexair i 1900. Submit information about this operation or another investment platform through cryptociso.com.
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