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.
30,560 published case files.
prénom.nom@lbdholding.com — Investment platform report
Published June 26, 2026 · 4:48 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@lbdholding.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADESUP LIMITED — Investment platform report
Published June 26, 2026 · 4:35 am EDT (America/New_York)
CryptoCISO case record for TRADESUP LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binec Capital Investment Company — Investment platform report
Published June 26, 2026 · 4:30 am EDT (America/New_York)
CryptoCISO case record for Binec Capital Investment Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinolet — Investment platform report
Published June 26, 2026 · 4:03 am EDT (America/New_York)
CryptoCISO case record for Coinolet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CapitalxTrades — Investment platform report
Published June 26, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for CapitalxTrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DovexisTrader 3.3 Nova — Investment platform report
Published June 26, 2026 · 3:20 am EDT (America/New_York)
CryptoCISO case record for DovexisTrader 3.3 Nova. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →World Safetrade — Investment platform report
Published June 26, 2026 · 3:08 am EDT (America/New_York)
CryptoCISO case record for World Safetrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Ava Pro — Investment platform report
Published June 26, 2026 · 2:11 am EDT (America/New_York)
CryptoCISO case record for Trade Ava Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Bonds Direct — Investment platform report
Published June 26, 2026 · 2:05 am EDT (America/New_York)
CryptoCISO case record for UK Bonds Direct. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GMT Direct — Investment platform report
Published June 26, 2026 · 2:03 am EDT (America/New_York)
CryptoCISO case record for GMT Direct. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL — Investment platform report
Published June 26, 2026 · 1:34 am EDT (America/New_York)
CryptoCISO case record for GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whales Asset — Investment platform report
Published June 26, 2026 · 1:02 am EDT (America/New_York)
CryptoCISO case record for Whales Asset. Submit information about this operation or another investment platform through cryptociso.com.
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