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.
NYBOT Global Ltd — Investment platform report
Published April 23, 2025 · 5:04 am EDT (America/New_York)
CryptoCISO case record for NYBOT Global Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gemini Investments Consulting Limited (clone of an FCA authorised firm) — Investment platform report
Published April 23, 2025 · 4:21 am EDT (America/New_York)
CryptoCISO case record for Gemini Investments Consulting Limited (clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinrush FX — Investment platform report
Published April 23, 2025 · 4:17 am EDT (America/New_York)
CryptoCISO case record for Coinrush FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Instant Fino — Investment platform report
Published April 23, 2025 · 3:34 am EDT (America/New_York)
CryptoCISO case record for Instant Fino. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TechVintage — Investment platform report
Published April 23, 2025 · 2:32 am EDT (America/New_York)
CryptoCISO case record for TechVintage. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ulian Pro — Investment platform report
Published April 23, 2025 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Ulian Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Essem Trading — Investment platform report
Published April 23, 2025 · 1:45 am EDT (America/New_York)
CryptoCISO case record for Essem Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mandex Foxminers — Investment platform report
Published April 23, 2025 · 1:38 am EDT (America/New_York)
CryptoCISO case record for Mandex Foxminers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →suisseguide — Investment platform report
Published April 23, 2025 · 1:35 am EDT (America/New_York)
CryptoCISO case record for suisseguide. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The unauthorised use of the name ITS Tech Limited — Investment platform report
Published April 23, 2025 · 12:04 am EDT (America/New_York)
CryptoCISO case record for The unauthorised use of the name ITS Tech Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. — Investment platform report
Published April 23, 2025 · 12:04 am EDT (America/New_York)
CryptoCISO case record for Mercatox, Inc., Mercatox Ex, Maslacoin, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ProAitrading — Investment platform report
Published April 22, 2025 · 11:36 pm EDT (America/New_York)
CryptoCISO case record for ProAitrading. Submit information about this operation or another investment platform through cryptociso.com.
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