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.
30,619 published case files.
Dior Kredit — Investment platform report
Published May 6, 2025 · 7:18 pm EDT (America/New_York)
CryptoCISO case record for Dior Kredit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shake Coins — Investment platform report
Published May 6, 2025 · 6:08 pm EDT (America/New_York)
CryptoCISO case record for Shake Coins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greenfield and Associates — Investment platform report
Published May 6, 2025 · 5:14 pm EDT (America/New_York)
CryptoCISO case record for Greenfield and Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amf Cloudmail — Investment platform report
Published May 6, 2025 · 5:13 pm EDT (America/New_York)
CryptoCISO case record for Amf Cloudmail. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VertexOnGroup — Investment platform report
Published May 6, 2025 · 4:55 pm EDT (America/New_York)
CryptoCISO case record for VertexOnGroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tenaron Capital Management UK (clone of FCA authorised firm) — Investment platform report
Published May 6, 2025 · 3:49 pm EDT (America/New_York)
CryptoCISO case record for Tenaron Capital Management UK (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeFills — Investment platform report
Published May 6, 2025 · 3:48 pm EDT (America/New_York)
CryptoCISO case record for TradeFills. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldbachinvest — Investment platform report
Published May 6, 2025 · 3:33 pm EDT (America/New_York)
CryptoCISO case record for Goldbachinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@bpi-credit.com — Investment platform report
Published May 6, 2025 · 3:06 pm EDT (America/New_York)
CryptoCISO case record for contact@bpi-credit.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrustUPower — Investment platform report
Published May 6, 2025 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for TrustUPower. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tinvest Group — Investment platform report
Published May 6, 2025 · 1:46 pm EDT (America/New_York)
CryptoCISO case record for Tinvest Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Veltrix Markets — Investment platform report
Published May 6, 2025 · 1:33 pm EDT (America/New_York)
CryptoCISO case record for Veltrix Markets. Submit information about this operation or another investment platform through cryptociso.com.
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