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.
30,531 published case files.
TESLA INVESTMENT X — Investment platform report
Published July 5, 2026 · 1:47 am EDT (America/New_York)
CryptoCISO case record for TESLA INVESTMENT X. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Carter-Williams — Investment platform report
Published July 5, 2026 · 1:34 am EDT (America/New_York)
CryptoCISO case record for Carter-Williams. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gravitas Assets — Investment platform report
Published July 5, 2026 · 1:26 am EDT (America/New_York)
CryptoCISO case record for Gravitas Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AUTOSTOCKS TRADES — Investment platform report
Published July 5, 2026 · 1:16 am EDT (America/New_York)
CryptoCISO case record for AUTOSTOCKS TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Treasurer Sp. z o.o. Sp. kom. — Investment platform report
Published July 5, 2026 · 12:46 am EDT (America/New_York)
CryptoCISO case record for Treasurer Sp. z o.o. Sp. kom.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SKY DOVE BANK — Investment platform report
Published July 5, 2026 · 12:19 am EDT (America/New_York)
CryptoCISO case record for SKY DOVE BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FUSION FINANCE — Investment platform report
Published July 4, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for FUSION FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Super Crypto Capital — Investment platform report
Published July 4, 2026 · 11:40 pm EDT (America/New_York)
CryptoCISO case record for Super Crypto Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITALTRADESMARTLIMITED — Investment platform report
Published July 4, 2026 · 11:30 pm EDT (America/New_York)
CryptoCISO case record for CAPITALTRADESMARTLIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TronixRise — Investment platform report
Published July 4, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for TronixRise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ValatrixTrader 19 — Investment platform report
Published July 4, 2026 · 10:26 pm EDT (America/New_York)
CryptoCISO case record for ValatrixTrader 19. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aevo Limited — Investment platform report
Published July 4, 2026 · 9:23 pm EDT (America/New_York)
CryptoCISO case record for Aevo Limited. Submit information about this operation or another investment platform through cryptociso.com.
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