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.
30,663 published case files.
Drobium Associates — Investment platform report
Published April 26, 2025 · 9:06 am EDT (America/New_York)
CryptoCISO case record for Drobium Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”) — Investment platform report
Published April 26, 2025 · 8:54 am EDT (America/New_York)
CryptoCISO case record for Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Bank Investment — Investment platform report
Published April 26, 2025 · 8:51 am EDT (America/New_York)
CryptoCISO case record for Global Bank Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PaDaotc — Investment platform report
Published April 26, 2025 · 8:34 am EDT (America/New_York)
CryptoCISO case record for PaDaotc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Managed Forex With Us — Investment platform report
Published April 26, 2025 · 8:20 am EDT (America/New_York)
CryptoCISO case record for Managed Forex With Us. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTCInvest — Investment platform report
Published April 26, 2025 · 7:49 am EDT (America/New_York)
CryptoCISO case record for BTCInvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trent Consultants Ltd — Investment platform report
Published April 26, 2025 · 7:19 am EDT (America/New_York)
CryptoCISO case record for Trent Consultants Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prev Vault — Investment platform report
Published April 26, 2025 · 7:12 am EDT (America/New_York)
CryptoCISO case record for Prev Vault. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alanda Capital — Investment platform report
Published April 26, 2025 · 6:59 am EDT (America/New_York)
CryptoCISO case record for Alanda Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →aspirecoin invest — Investment platform report
Published April 26, 2025 · 6:45 am EDT (America/New_York)
CryptoCISO case record for aspirecoin invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@brs-portail.fr — Investment platform report
Published April 26, 2025 · 6:03 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@brs-portail.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Baillie Gifford Limited — Investment platform report
Published April 26, 2025 · 4:25 am EDT (America/New_York)
CryptoCISO case record for Baillie Gifford Limited. Submit information about this operation or another investment platform through cryptociso.com.
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