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.
30,476 published case files.
TradeCryptoMasters — Investment platform report
Published July 24, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for TradeCryptoMasters. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Trends — Investment platform report
Published July 24, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for Capital Trends. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CMC Central — Investment platform report
Published July 24, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for CMC Central. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vendome Asset Management (clone of FCA authorised firm) — Investment platform report
Published July 24, 2026 · 12:40 pm EDT (America/New_York)
CryptoCISO case record for Vendome Asset Management (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Touchstone Markets — Investment platform report
Published July 24, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Touchstone Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marverickfx — Investment platform report
Published July 24, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Marverickfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GlobalCIM — Investment platform report
Published July 24, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for GlobalCIM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altreserve — Investment platform report
Published July 24, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Altreserve. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VTIndex — Investment platform report
Published July 24, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for VTIndex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MC Trading — Investment platform report
Published July 24, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for MC Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitvast Pro — Investment platform report
Published July 24, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Bitvast Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinCapit — Investment platform report
Published July 24, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for CoinCapit. Submit information about this operation or another investment platform through cryptociso.com.
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