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.
30,748 published case files.
Airquest Capital Group — Investment platform report
Published March 10, 2025 · 12:06 pm EDT (America/New_York)
CryptoCISO case record for Airquest Capital Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Vault — Investment platform report
Published March 10, 2025 · 11:18 am EDT (America/New_York)
CryptoCISO case record for Bitcoin Vault. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Live Markets — Investment platform report
Published March 10, 2025 · 10:42 am EDT (America/New_York)
CryptoCISO case record for Live Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Express Trade Market – Suspected scam, unreasonably withholding client funds — Investment platform report
Published March 10, 2025 · 9:57 am EDT (America/New_York)
CryptoCISO case record for Express Trade Market – Suspected scam, unreasonably withholding client funds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xtbco Ltd — Investment platform report
Published March 10, 2025 · 8:48 am EDT (America/New_York)
CryptoCISO case record for Xtbco Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRBS Gestion Group LLC — Investment platform report
Published March 10, 2025 · 7:18 am EDT (America/New_York)
CryptoCISO case record for PRBS Gestion Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vantage Global Prime Pty Ltd ProTrader AI — Investment platform report
Published March 10, 2025 · 6:31 am EDT (America/New_York)
CryptoCISO case record for Vantage Global Prime Pty Ltd ProTrader AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →iToro Tradin AG — Investment platform report
Published March 10, 2025 · 5:55 am EDT (America/New_York)
CryptoCISO case record for iToro Tradin AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JP Morgan — Investment platform report
Published March 10, 2025 · 5:17 am EDT (America/New_York)
CryptoCISO case record for JP Morgan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Radieuxcorebit — Investment platform report
Published March 10, 2025 · 5:08 am EDT (America/New_York)
CryptoCISO case record for Radieuxcorebit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gestion Privee Planete — Investment platform report
Published March 10, 2025 · 3:17 am EDT (America/New_York)
CryptoCISO case record for Gestion Privee Planete. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PO Trade Limited — Investment platform report
Published March 10, 2025 · 3:01 am EDT (America/New_York)
CryptoCISO case record for PO Trade Limited. Submit information about this operation or another investment platform through cryptociso.com.
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