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.
30,547 published case files.
VALORICA — Investment platform report
Published June 30, 2026 · 4:38 am EDT (America/New_York)
CryptoCISO case record for VALORICA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Toronto Coins — Investment platform report
Published June 30, 2026 · 3:41 am EDT (America/New_York)
CryptoCISO case record for Toronto Coins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ombudsman Financial Services (Clone) — Investment platform report
Published June 30, 2026 · 3:28 am EDT (America/New_York)
CryptoCISO case record for Ombudsman Financial Services (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Go Markets — Investment platform report
Published June 30, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Clone Go Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIN-CASE — Investment platform report
Published June 30, 2026 · 2:17 am EDT (America/New_York)
CryptoCISO case record for FIN-CASE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →iTradingFX — Investment platform report
Published June 30, 2026 · 2:11 am EDT (America/New_York)
CryptoCISO case record for iTradingFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sheffield Trust — Investment platform report
Published June 30, 2026 · 1:51 am EDT (America/New_York)
CryptoCISO case record for Sheffield Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Parilease Wealth — Investment platform report
Published June 30, 2026 · 1:31 am EDT (America/New_York)
CryptoCISO case record for Parilease Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →1st Markets Group — Investment platform report
Published June 30, 2026 · 1:21 am EDT (America/New_York)
CryptoCISO case record for 1st Markets Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kamislaran — Investment platform report
Published June 30, 2026 · 1:00 am EDT (America/New_York)
CryptoCISO case record for Kamislaran. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BICLASSIC INVESTMENT — Investment platform report
Published June 30, 2026 · 12:49 am EDT (America/New_York)
CryptoCISO case record for BICLASSIC INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Q8 Securities — Investment platform report
Published June 30, 2026 · 12:06 am EDT (America/New_York)
CryptoCISO case record for Q8 Securities. Submit information about this operation or another investment platform through cryptociso.com.
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