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.
30,584 published case files.
Investment Chartindexv — Investment platform report
Published May 22, 2025 · 5:56 pm EDT (America/New_York)
CryptoCISO case record for Investment Chartindexv. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solflare — Investment platform report
Published May 22, 2025 · 5:28 pm EDT (America/New_York)
CryptoCISO case record for Solflare. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bin For — Investment platform report
Published May 22, 2025 · 4:37 pm EDT (America/New_York)
CryptoCISO case record for Bin For. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nocollate — Investment platform report
Published May 22, 2025 · 1:15 pm EDT (America/New_York)
CryptoCISO case record for Nocollate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →co-op-uk.com (clone of FCA authorised firm) — Investment platform report
Published May 22, 2025 · 1:12 pm EDT (America/New_York)
CryptoCISO case record for co-op-uk.com (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Market Service — Investment platform report
Published May 22, 2025 · 12:52 pm EDT (America/New_York)
CryptoCISO case record for Swiss Market Service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bnb Trades — Investment platform report
Published May 22, 2025 · 12:13 pm EDT (America/New_York)
CryptoCISO case record for Bnb Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Guaranteeswift — Investment platform report
Published May 22, 2025 · 12:04 pm EDT (America/New_York)
CryptoCISO case record for Guaranteeswift. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LindraFX — Investment platform report
Published May 22, 2025 · 11:38 am EDT (America/New_York)
CryptoCISO case record for LindraFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BudsWell Inc. — Investment platform report
Published May 22, 2025 · 9:58 am EDT (America/New_York)
CryptoCISO case record for BudsWell Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BAIMAAS FX — Investment platform report
Published May 22, 2025 · 8:57 am EDT (America/New_York)
CryptoCISO case record for BAIMAAS FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gard Marine & Energy (clone of FCA authorised firm) — Investment platform report
Published May 22, 2025 · 8:03 am EDT (America/New_York)
CryptoCISO case record for Gard Marine & Energy (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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