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.
30,751 published case files.
Splittrades — Investment platform report
Published March 5, 2025 · 4:24 am EST (America/New_York)
CryptoCISO case record for Splittrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ICTrades — Investment platform report
Published March 5, 2025 · 3:39 am EST (America/New_York)
CryptoCISO case record for ICTrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zestrend — Investment platform report
Published March 5, 2025 · 2:59 am EST (America/New_York)
CryptoCISO case record for Zestrend. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oakrealm — Investment platform report
Published March 5, 2025 · 2:40 am EST (America/New_York)
CryptoCISO case record for Oakrealm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blackbull Markets – Imposter websites — Investment platform report
Published March 5, 2025 · 1:50 am EST (America/New_York)
CryptoCISO case record for Blackbull Markets – Imposter websites. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OptiXpert — Investment platform report
Published March 5, 2025 · 1:40 am EST (America/New_York)
CryptoCISO case record for OptiXpert. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Edge — Investment platform report
Published March 5, 2025 · 12:35 am EST (America/New_York)
CryptoCISO case record for Premium Edge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Industrial Holdings — Investment platform report
Published March 5, 2025 · 12:33 am EST (America/New_York)
CryptoCISO case record for Industrial Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dc-statestreet — Investment platform report
Published March 5, 2025 · 12:03 am EST (America/New_York)
CryptoCISO case record for Dc-statestreet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitmarketverse — Investment platform report
Published March 4, 2025 · 11:37 pm EST (America/New_York)
CryptoCISO case record for Bitmarketverse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IMDBUSER — Investment platform report
Published March 4, 2025 · 10:48 pm EST (America/New_York)
CryptoCISO case record for IMDBUSER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Galveston Advisory — Investment platform report
Published March 4, 2025 · 10:42 pm EST (America/New_York)
CryptoCISO case record for Galveston Advisory. Submit information about this operation or another investment platform through cryptociso.com.
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