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.
30,612 published case files.
Coinshield — Investment platform report
Published May 9, 2025 · 2:59 pm EDT (America/New_York)
CryptoCISO case record for Coinshield. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Waton Broker — Investment platform report
Published May 9, 2025 · 2:54 pm EDT (America/New_York)
CryptoCISO case record for Waton Broker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GrandPrime — Investment platform report
Published May 9, 2025 · 2:35 pm EDT (America/New_York)
CryptoCISO case record for GrandPrime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptc2c — Investment platform report
Published May 9, 2025 · 2:08 pm EDT (America/New_York)
CryptoCISO case record for Cryptc2c. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Capital Management, Inc. — Investment platform report
Published May 9, 2025 · 2:02 pm EDT (America/New_York)
CryptoCISO case record for Global Capital Management, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Neotrades — Investment platform report
Published May 9, 2025 · 2:00 pm EDT (America/New_York)
CryptoCISO case record for Neotrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BICONOMY FX — Investment platform report
Published May 9, 2025 · 11:51 am EDT (America/New_York)
CryptoCISO case record for BICONOMY FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Astra Wave — Investment platform report
Published May 9, 2025 · 11:27 am EDT (America/New_York)
CryptoCISO case record for Astra Wave. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BlockNews — Investment platform report
Published May 9, 2025 · 11:20 am EDT (America/New_York)
CryptoCISO case record for BlockNews. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Probitmegatradingoption — Investment platform report
Published May 9, 2025 · 9:14 am EDT (America/New_York)
CryptoCISO case record for Probitmegatradingoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pryvat invest" dlya fizychnykh osib — Investment platform report
Published May 9, 2025 · 8:28 am EDT (America/New_York)
CryptoCISO case record for Pryvat invest" dlya fizychnykh osib. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unisoninvestment — Investment platform report
Published May 9, 2025 · 7:57 am EDT (America/New_York)
CryptoCISO case record for Unisoninvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case