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.
30,670 published case files.
Coinyards — Investment platform report
Published April 23, 2025 · 10:18 am EDT (America/New_York)
CryptoCISO case record for Coinyards. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crest Asset Management — Investment platform report
Published April 23, 2025 · 10:18 am EDT (America/New_York)
CryptoCISO case record for Crest Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Placementsfaciles — Investment platform report
Published April 23, 2025 · 10:10 am EDT (America/New_York)
CryptoCISO case record for Placementsfaciles. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fin888 Academy — Investment platform report
Published April 23, 2025 · 9:55 am EDT (America/New_York)
CryptoCISO case record for Fin888 Academy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LCM Global — Investment platform report
Published April 23, 2025 · 9:39 am EDT (America/New_York)
CryptoCISO case record for LCM Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bentley Market Portfolio — Investment platform report
Published April 23, 2025 · 9:24 am EDT (America/New_York)
CryptoCISO case record for Bentley Market Portfolio. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chasefirst — Investment platform report
Published April 23, 2025 · 9:20 am EDT (America/New_York)
CryptoCISO case record for Chasefirst. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Crypto Consulting ( — Investment platform report
Published April 23, 2025 · 8:30 am EDT (America/New_York)
CryptoCISO case record for Global Crypto Consulting (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →B.O. Tradefinancials Ltd. — Investment platform report
Published April 23, 2025 · 7:57 am EDT (America/New_York)
CryptoCISO case record for B.O. Tradefinancials Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Power Trades App — Investment platform report
Published April 23, 2025 · 6:54 am EDT (America/New_York)
CryptoCISO case record for Power Trades App. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FINANCE-FARM — Investment platform report
Published April 23, 2025 · 6:30 am EDT (America/New_York)
CryptoCISO case record for FINANCE-FARM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ONLINE TRADER — Investment platform report
Published April 23, 2025 · 5:36 am EDT (America/New_York)
CryptoCISO case record for ONLINE TRADER. Submit information about this operation or another investment platform through cryptociso.com.
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