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.
30,555 published case files.
Retro Investment — Investment platform report
Published June 27, 2026 · 10:11 pm EDT (America/New_York)
CryptoCISO case record for Retro Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GTV Media Group Inc — Investment platform report
Published June 27, 2026 · 10:04 pm EDT (America/New_York)
CryptoCISO case record for GTV Media Group Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Access Trade Tech — Investment platform report
Published June 27, 2026 · 9:23 pm EDT (America/New_York)
CryptoCISO case record for Access Trade Tech. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Buycryptomarket — Investment platform report
Published June 27, 2026 · 9:17 pm EDT (America/New_York)
CryptoCISO case record for Buycryptomarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dsdaq — Investment platform report
Published June 27, 2026 · 9:04 pm EDT (America/New_York)
CryptoCISO case record for Dsdaq. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MITRACRYPTO TRADE & FINANCE GROUP, INC. — Investment platform report
Published June 27, 2026 · 8:55 pm EDT (America/New_York)
CryptoCISO case record for MITRACRYPTO TRADE & FINANCE GROUP, INC.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alterhill Group — Investment platform report
Published June 27, 2026 · 8:18 pm EDT (America/New_York)
CryptoCISO case record for Alterhill Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Everest Consultancies — Investment platform report
Published June 27, 2026 · 8:11 pm EDT (America/New_York)
CryptoCISO case record for Everest Consultancies. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Henderson and Partners (Clone of FCA Authorised Firm) — Investment platform report
Published June 27, 2026 · 8:05 pm EDT (America/New_York)
CryptoCISO case record for Henderson and Partners (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JustCoin Trade Limited — Investment platform report
Published June 27, 2026 · 7:47 pm EDT (America/New_York)
CryptoCISO case record for JustCoin Trade Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CMGInternal — Investment platform report
Published June 27, 2026 · 7:12 pm EDT (America/New_York)
CryptoCISO case record for CMGInternal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AI Traders — Investment platform report
Published June 27, 2026 · 7:04 pm EDT (America/New_York)
CryptoCISO case record for AI Traders. Submit information about this operation or another investment platform through cryptociso.com.
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