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.
30,483 published case files.
Fake eToro — Investment platform report
Published July 19, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Fake eToro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitengecko — Investment platform report
Published July 19, 2026 · 1:58 pm EDT (America/New_York)
CryptoCISO case record for Bitengecko. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →service.clients@blx-gestion.com — Investment platform report
Published July 19, 2026 · 1:37 pm EDT (America/New_York)
CryptoCISO case record for service.clients@blx-gestion.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Strategy Integrity — Investment platform report
Published July 19, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Strategy Integrity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finding Investments For You — Investment platform report
Published July 19, 2026 · 12:06 pm EDT (America/New_York)
CryptoCISO case record for Finding Investments For You. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bluebayfx — Investment platform report
Published July 19, 2026 · 11:53 am EDT (America/New_York)
CryptoCISO case record for Bluebayfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Venturemaple — Investment platform report
Published July 19, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Venturemaple. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vestmarket Trade — Investment platform report
Published July 19, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Vestmarket Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Benchmark — Investment platform report
Published July 19, 2026 · 10:02 am EDT (America/New_York)
CryptoCISO case record for Benchmark. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxbitcoinprofit — Investment platform report
Published July 19, 2026 · 9:38 am EDT (America/New_York)
CryptoCISO case record for Fxbitcoinprofit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Holdings — Investment platform report
Published July 19, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Capital Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atlas Trade Finance — Investment platform report
Published July 19, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Atlas Trade Finance. Submit information about this operation or another investment platform through cryptociso.com.
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