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.
30,610 published case files.
Palo Traders Inc. — Investment platform report
Published May 10, 2025 · 5:52 am EDT (America/New_York)
CryptoCISO case record for Palo Traders Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safestaker — Investment platform report
Published May 10, 2025 · 5:39 am EDT (America/New_York)
CryptoCISO case record for Safestaker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELITE-MINNERS — Investment platform report
Published May 10, 2025 · 5:11 am EDT (America/New_York)
CryptoCISO case record for ELITE-MINNERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amazon Coffee Association — Investment platform report
Published May 10, 2025 · 3:29 am EDT (America/New_York)
CryptoCISO case record for Amazon Coffee Association. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prestige Capital Holding Pte Ltd — Investment platform report
Published May 10, 2025 · 3:15 am EDT (America/New_York)
CryptoCISO case record for Prestige Capital Holding Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →kfxkai — Investment platform report
Published May 10, 2025 · 2:22 am EDT (America/New_York)
CryptoCISO case record for kfxkai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hoon News — Investment platform report
Published May 10, 2025 · 2:14 am EDT (America/New_York)
CryptoCISO case record for Hoon News. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forexcell Forexcells — Investment platform report
Published May 10, 2025 · 2:08 am EDT (America/New_York)
CryptoCISO case record for Forexcell Forexcells. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Full Coin — Investment platform report
Published May 10, 2025 · 12:50 am EDT (America/New_York)
CryptoCISO case record for Full Coin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →American Vertex Trading Corporation Ltd — Investment platform report
Published May 10, 2025 · 12:44 am EDT (America/New_York)
CryptoCISO case record for American Vertex Trading Corporation Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IC GLOBAL MARKET FX LIMITED — Investment platform report
Published May 10, 2025 · 12:40 am EDT (America/New_York)
CryptoCISO case record for IC GLOBAL MARKET FX LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dragon Trade h.o.d.n. DRG-T — Investment platform report
Published May 10, 2025 · 12:24 am EDT (America/New_York)
CryptoCISO case record for Dragon Trade h.o.d.n. DRG-T. Submit information about this operation or another investment platform through cryptociso.com.
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