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.
30,582 published case files.
MINERS SM GLOBAL — Investment platform report
Published May 24, 2025 · 4:20 am EDT (America/New_York)
CryptoCISO case record for MINERS SM GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRUSTMOORE LTD — Investment platform report
Published May 24, 2025 · 3:59 am EDT (America/New_York)
CryptoCISO case record for TRUSTMOORE LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Torhovyy dim Karat — Investment platform report
Published May 24, 2025 · 3:02 am EDT (America/New_York)
CryptoCISO case record for Torhovyy dim Karat. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwissBrokerFX — Investment platform report
Published May 24, 2025 · 2:36 am EDT (America/New_York)
CryptoCISO case record for SwissBrokerFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Super Saver Rates — Investment platform report
Published May 23, 2025 · 10:59 pm EDT (America/New_York)
CryptoCISO case record for Super Saver Rates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LIBERTY STONE ASSET — Investment platform report
Published May 23, 2025 · 9:50 pm EDT (America/New_York)
CryptoCISO case record for LIBERTY STONE ASSET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →From our organic garden — Investment platform report
Published May 23, 2025 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for From our organic garden. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chain Rock — Investment platform report
Published May 23, 2025 · 7:28 pm EDT (America/New_York)
CryptoCISO case record for Chain Rock. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Meta4fxtrade EU Ltd — Investment platform report
Published May 23, 2025 · 5:20 pm EDT (America/New_York)
CryptoCISO case record for Meta4fxtrade EU Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primaxtradeoption — Investment platform report
Published May 23, 2025 · 4:51 pm EDT (America/New_York)
CryptoCISO case record for Primaxtradeoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →StiffelBank — Investment platform report
Published May 23, 2025 · 4:41 pm EDT (America/New_York)
CryptoCISO case record for StiffelBank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradeutm — Investment platform report
Published May 23, 2025 · 3:05 pm EDT (America/New_York)
CryptoCISO case record for Tradeutm. Submit information about this operation or another investment platform through cryptociso.com.
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