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.
30,577 published case files.
Coinsoft and VC Management LLC — Investment platform report
Published May 26, 2025 · 12:39 pm EDT (America/New_York)
CryptoCISO case record for Coinsoft and VC Management LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →247activetraders — Investment platform report
Published May 26, 2025 · 11:11 am EDT (America/New_York)
CryptoCISO case record for 247activetraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Via France Amf — Investment platform report
Published May 26, 2025 · 10:25 am EDT (America/New_York)
CryptoCISO case record for Via France Amf. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@flatexdegiro-private.com — Investment platform report
Published May 26, 2025 · 10:04 am EDT (America/New_York)
CryptoCISO case record for contact@flatexdegiro-private.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Admiral Capital Trade — Investment platform report
Published May 26, 2025 · 9:58 am EDT (America/New_York)
CryptoCISO case record for Admiral Capital Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Financial Solutions Limited — Investment platform report
Published May 26, 2025 · 9:16 am EDT (America/New_York)
CryptoCISO case record for Elite Financial Solutions Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RTfintech — Investment platform report
Published May 26, 2025 · 8:31 am EDT (America/New_York)
CryptoCISO case record for RTfintech. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NextChain AI — Investment platform report
Published May 26, 2025 · 8:03 am EDT (America/New_York)
CryptoCISO case record for NextChain AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blocvester — Investment platform report
Published May 26, 2025 · 6:39 am EDT (America/New_York)
CryptoCISO case record for Blocvester. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GREYT & LEWIS MANAGEMENT INC. — Investment platform report
Published May 26, 2025 · 6:13 am EDT (America/New_York)
CryptoCISO case record for GREYT & LEWIS MANAGEMENT INC.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PASS INVESTMENT MANAGERS — Investment platform report
Published May 26, 2025 · 5:34 am EDT (America/New_York)
CryptoCISO case record for PASS INVESTMENT MANAGERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primeryswissgroup — Investment platform report
Published May 26, 2025 · 4:56 am EDT (America/New_York)
CryptoCISO case record for Primeryswissgroup. Submit information about this operation or another investment platform through cryptociso.com.
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