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.
30,519 published case files.
CRYPTOES4U(aka CRYPTO ES 4 U aka CRYPTOES4U LTD) — Investment platform report
Published July 8, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for CRYPTOES4U(aka CRYPTO ES 4 U aka CRYPTOES4U LTD). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prudential — Investment platform report
Published July 8, 2026 · 5:47 pm EDT (America/New_York)
CryptoCISO case record for Prudential. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ceresspc — Investment platform report
Published July 8, 2026 · 5:02 pm EDT (America/New_York)
CryptoCISO case record for Ceresspc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone TRADER MASTER — Investment platform report
Published July 8, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for Clone TRADER MASTER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Reversedo — Investment platform report
Published July 8, 2026 · 4:22 pm EDT (America/New_York)
CryptoCISO case record for Reversedo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMGfinancialEU — Investment platform report
Published July 8, 2026 · 3:24 pm EDT (America/New_York)
CryptoCISO case record for AMGfinancialEU. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mirage by Mag Investment LLC Trade Mirage — Investment platform report
Published July 8, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Mirage by Mag Investment LLC Trade Mirage. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bistra Advisors LLC — Investment platform report
Published July 8, 2026 · 3:14 pm EDT (America/New_York)
CryptoCISO case record for Bistra Advisors LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OFC Markets — Investment platform report
Published July 8, 2026 · 2:55 pm EDT (America/New_York)
CryptoCISO case record for OFC Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADE SMART X — Investment platform report
Published July 8, 2026 · 2:16 pm EDT (America/New_York)
CryptoCISO case record for TRADE SMART X. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bizmining Investment — Investment platform report
Published July 8, 2026 · 1:17 pm EDT (America/New_York)
CryptoCISO case record for Bizmining Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horizon Invest Group — Investment platform report
Published July 8, 2026 · 1:03 pm EDT (America/New_York)
CryptoCISO case record for Horizon Invest Group. Submit information about this operation or another investment platform through cryptociso.com.
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