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.
30,571 published case files.
EVOXTRADE — Investment platform report
Published May 29, 2025 · 9:45 am EDT (America/New_York)
CryptoCISO case record for EVOXTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Guaranteedfixedbonds — Investment platform report
Published May 29, 2025 · 8:37 am EDT (America/New_York)
CryptoCISO case record for Guaranteedfixedbonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →financeexpertltd.com (clone of FCA authorised firm) — Investment platform report
Published May 29, 2025 · 7:37 am EDT (America/New_York)
CryptoCISO case record for financeexpertltd.com (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eceq — Investment platform report
Published May 29, 2025 · 7:02 am EDT (America/New_York)
CryptoCISO case record for Eceq. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptolegaltrade — Investment platform report
Published May 29, 2025 · 6:49 am EDT (America/New_York)
CryptoCISO case record for Cryptolegaltrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INTLBTC — Investment platform report
Published May 29, 2025 · 6:35 am EDT (America/New_York)
CryptoCISO case record for INTLBTC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust Invest Limited — Investment platform report
Published May 29, 2025 · 6:22 am EDT (America/New_York)
CryptoCISO case record for Trust Invest Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BigGuarantee — Investment platform report
Published May 29, 2025 · 5:59 am EDT (America/New_York)
CryptoCISO case record for BigGuarantee. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BUALUANG GOLD — Investment platform report
Published May 29, 2025 · 5:47 am EDT (America/New_York)
CryptoCISO case record for BUALUANG GOLD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Speedwood Finance — Investment platform report
Published May 29, 2025 · 5:38 am EDT (America/New_York)
CryptoCISO case record for Speedwood Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brisk Quid Finance — Investment platform report
Published May 29, 2025 · 5:35 am EDT (America/New_York)
CryptoCISO case record for Brisk Quid Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinBest — Investment platform report
Published May 29, 2025 · 5:19 am EDT (America/New_York)
CryptoCISO case record for CoinBest. Submit information about this operation or another investment platform through cryptociso.com.
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