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.
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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.
30,665 published case files.
Triumph Int. (SC) Limited — Investment platform report
Published April 25, 2025 · 1:19 pm EDT (America/New_York)
CryptoCISO case record for Triumph Int. (SC) Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premiumwave — Investment platform report
Published April 25, 2025 · 12:36 pm EDT (America/New_York)
CryptoCISO case record for Premiumwave. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Commission on Financial & Securities Compliance — Investment platform report
Published April 25, 2025 · 12:34 pm EDT (America/New_York)
CryptoCISO case record for Commission on Financial & Securities Compliance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Billionsnet — Investment platform report
Published April 25, 2025 · 12:11 pm EDT (America/New_York)
CryptoCISO case record for Billionsnet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24traderush — Investment platform report
Published April 25, 2025 · 11:48 am EDT (America/New_York)
CryptoCISO case record for 24traderush. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Prime Trade 24 — Investment platform report
Published April 25, 2025 · 11:42 am EDT (America/New_York)
CryptoCISO case record for Global Prime Trade 24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SENcapitals — Investment platform report
Published April 25, 2025 · 10:51 am EDT (America/New_York)
CryptoCISO case record for SENcapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OVERSEAS FIRST FEDERAL — Investment platform report
Published April 25, 2025 · 10:35 am EDT (America/New_York)
CryptoCISO case record for OVERSEAS FIRST FEDERAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MPRDE FX — Investment platform report
Published April 25, 2025 · 9:11 am EDT (America/New_York)
CryptoCISO case record for MPRDE FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PIPSTRADEMARKETS GROUP — Investment platform report
Published April 25, 2025 · 8:55 am EDT (America/New_York)
CryptoCISO case record for PIPSTRADEMARKETS GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@metzler-am.com — Investment platform report
Published April 25, 2025 · 8:26 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@metzler-am.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLANCE PROFIT INVESTMENT — Investment platform report
Published April 25, 2025 · 7:15 am EDT (America/New_York)
CryptoCISO case record for GLANCE PROFIT INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
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