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.
30,651 published case files.
Vialån — Investment platform report
Published May 1, 2025 · 6:02 pm EDT (America/New_York)
CryptoCISO case record for Vialån. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mclintock Greer — Investment platform report
Published May 1, 2025 · 5:43 pm EDT (America/New_York)
CryptoCISO case record for Mclintock Greer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Avaro — Investment platform report
Published May 1, 2025 · 4:42 pm EDT (America/New_York)
CryptoCISO case record for Avaro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BCI Financial — Investment platform report
Published May 1, 2025 · 4:37 pm EDT (America/New_York)
CryptoCISO case record for BCI Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trademax Australia Limited — Investment platform report
Published May 1, 2025 · 3:45 pm EDT (America/New_York)
CryptoCISO case record for Trademax Australia Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Libratraders — Investment platform report
Published May 1, 2025 · 2:58 pm EDT (America/New_York)
CryptoCISO case record for Libratraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OpaBitcoin — Investment platform report
Published May 1, 2025 · 2:40 pm EDT (America/New_York)
CryptoCISO case record for OpaBitcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Masscoin — Investment platform report
Published May 1, 2025 · 2:26 pm EDT (America/New_York)
CryptoCISO case record for Masscoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TraderPro — Investment platform report
Published May 1, 2025 · 1:42 pm EDT (America/New_York)
CryptoCISO case record for TraderPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SPMarket24 (clone of EEA authorised firm) — Investment platform report
Published May 1, 2025 · 1:38 pm EDT (America/New_York)
CryptoCISO case record for SPMarket24 (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sokredinet — Investment platform report
Published May 1, 2025 · 1:10 pm EDT (America/New_York)
CryptoCISO case record for Sokredinet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wixlight — Investment platform report
Published May 1, 2025 · 1:09 pm EDT (America/New_York)
CryptoCISO case record for Wixlight. Submit information about this operation or another investment platform through cryptociso.com.
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