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.
30,660 published case files.
Miners Trade — Investment platform report
Published April 27, 2025 · 3:29 pm EDT (America/New_York)
CryptoCISO case record for Miners Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ex Tread — Investment platform report
Published April 27, 2025 · 3:01 pm EDT (America/New_York)
CryptoCISO case record for Ex Tread. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swissquote Fr — Investment platform report
Published April 27, 2025 · 2:11 pm EDT (America/New_York)
CryptoCISO case record for Swissquote Fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mottofx — Investment platform report
Published April 27, 2025 · 2:06 pm EDT (America/New_York)
CryptoCISO case record for Mottofx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invictuscapital — Investment platform report
Published April 27, 2025 · 1:50 pm EDT (America/New_York)
CryptoCISO case record for Invictuscapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradersallied — Investment platform report
Published April 27, 2025 · 12:26 pm EDT (America/New_York)
CryptoCISO case record for Tradersallied. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bybit Fintech Limited — Investment platform report
Published April 27, 2025 · 11:16 am EDT (America/New_York)
CryptoCISO case record for Bybit Fintech Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kelburninvestment — Investment platform report
Published April 27, 2025 · 10:28 am EDT (America/New_York)
CryptoCISO case record for Kelburninvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →1 to 1 Trading — Investment platform report
Published April 27, 2025 · 10:27 am EDT (America/New_York)
CryptoCISO case record for 1 to 1 Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Turf Capital Private LTD — Investment platform report
Published April 27, 2025 · 10:01 am EDT (America/New_York)
CryptoCISO case record for Turf Capital Private LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financeexpertsltd — Investment platform report
Published April 27, 2025 · 9:39 am EDT (America/New_York)
CryptoCISO case record for Financeexpertsltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bull Assets Trade — Investment platform report
Published April 27, 2025 · 9:32 am EDT (America/New_York)
CryptoCISO case record for Bull Assets Trade. Submit information about this operation or another investment platform through cryptociso.com.
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