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.
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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.
30,570 published case files.
Finex Trades LTD — Investment platform report
Published May 30, 2025 · 9:36 am EDT (America/New_York)
CryptoCISO case record for Finex Trades LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASSETSTOCKTRADES — Investment platform report
Published May 30, 2025 · 8:49 am EDT (America/New_York)
CryptoCISO case record for ASSETSTOCKTRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LV Grow Markets — Investment platform report
Published May 30, 2025 · 8:25 am EDT (America/New_York)
CryptoCISO case record for LV Grow Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HunterCrypto — Investment platform report
Published May 30, 2025 · 7:19 am EDT (America/New_York)
CryptoCISO case record for HunterCrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smith Kearney M&A — Investment platform report
Published May 30, 2025 · 7:10 am EDT (America/New_York)
CryptoCISO case record for Smith Kearney M&A. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DerivTradingLive – Clone — Investment platform report
Published May 30, 2025 · 5:51 am EDT (America/New_York)
CryptoCISO case record for DerivTradingLive – Clone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRPCON — Investment platform report
Published May 30, 2025 · 5:46 am EDT (America/New_York)
CryptoCISO case record for CRPCON. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Societe Degestion — Investment platform report
Published May 30, 2025 · 5:18 am EDT (America/New_York)
CryptoCISO case record for Societe Degestion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primexcapita — Investment platform report
Published May 30, 2025 · 5:06 am EDT (America/New_York)
CryptoCISO case record for Primexcapita. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto FX Tradings 448 — Investment platform report
Published May 30, 2025 · 4:32 am EDT (America/New_York)
CryptoCISO case record for Crypto FX Tradings 448. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Landson Financial Holding S.A. — Investment platform report
Published May 30, 2025 · 4:12 am EDT (America/New_York)
CryptoCISO case record for Landson Financial Holding S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradefuseai — Investment platform report
Published May 30, 2025 · 3:47 am EDT (America/New_York)
CryptoCISO case record for Tradefuseai. Submit information about this operation or another investment platform through cryptociso.com.
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