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.
30,599 published case files.
T.M.R. Trading Escrow and Clearing — Investment platform report
Published May 14, 2025 · 9:04 pm EDT (America/New_York)
CryptoCISO case record for T.M.R. Trading Escrow and Clearing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BlackRock Investment Management Ireland- CLONE — Investment platform report
Published May 14, 2025 · 7:51 pm EDT (America/New_York)
CryptoCISO case record for BlackRock Investment Management Ireland- CLONE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investfundsonline — Investment platform report
Published May 14, 2025 · 6:26 pm EDT (America/New_York)
CryptoCISO case record for Investfundsonline. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Liquidspro Capital Markets — Investment platform report
Published May 14, 2025 · 6:08 pm EDT (America/New_York)
CryptoCISO case record for Liquidspro Capital Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warning against fraudulent use of the name of Linconomy ApS by clone firm — Investment platform report
Published May 14, 2025 · 5:26 pm EDT (America/New_York)
CryptoCISO case record for Warning against fraudulent use of the name of Linconomy ApS by clone firm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KIQIWK HOLDINGS INTL LIMITED — Investment platform report
Published May 14, 2025 · 5:17 pm EDT (America/New_York)
CryptoCISO case record for KIQIWK HOLDINGS INTL LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Patrex Global Wealth — Investment platform report
Published May 14, 2025 · 5:16 pm EDT (America/New_York)
CryptoCISO case record for Patrex Global Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ICM212 — Investment platform report
Published May 14, 2025 · 4:37 pm EDT (America/New_York)
CryptoCISO case record for ICM212. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top Trade Invest FX — Investment platform report
Published May 14, 2025 · 3:45 pm EDT (America/New_York)
CryptoCISO case record for Top Trade Invest FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alvinegroup — Investment platform report
Published May 14, 2025 · 3:43 pm EDT (America/New_York)
CryptoCISO case record for Alvinegroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. — Investment platform report
Published May 14, 2025 · 3:20 pm EDT (America/New_York)
CryptoCISO case record for Berformance Group AG, Suxxess One GmbH and Block4you s.r.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Euro Bonds Finder/Irish Rates Finder — Investment platform report
Published May 14, 2025 · 2:21 pm EDT (America/New_York)
CryptoCISO case record for Euro Bonds Finder/Irish Rates Finder. Submit information about this operation or another investment platform through cryptociso.com.
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