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.
30,565 published case files.
Vast Trade Network ltd — Investment platform report
Published June 24, 2026 · 5:50 pm EDT (America/New_York)
CryptoCISO case record for Vast Trade Network ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Creo Conseil — Investment platform report
Published June 24, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Creo Conseil. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GT Global Ltd — Investment platform report
Published June 24, 2026 · 5:15 pm EDT (America/New_York)
CryptoCISO case record for GT Global Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Al Qemaa — Investment platform report
Published June 24, 2026 · 4:47 pm EDT (America/New_York)
CryptoCISO case record for Al Qemaa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bridge Invest Market — Investment platform report
Published June 24, 2026 · 3:23 pm EDT (America/New_York)
CryptoCISO case record for Bridge Invest Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Drexel Asset Management Limited — Investment platform report
Published June 24, 2026 · 3:20 pm EDT (America/New_York)
CryptoCISO case record for Drexel Asset Management Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Markets Ltd (Clone of FCA authorised firm) — Investment platform report
Published June 24, 2026 · 3:11 pm EDT (America/New_York)
CryptoCISO case record for Global Markets Ltd (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trezor Group — Investment platform report
Published June 24, 2026 · 2:16 pm EDT (America/New_York)
CryptoCISO case record for Trezor Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Online Market Limited — Investment platform report
Published June 24, 2026 · 2:13 pm EDT (America/New_York)
CryptoCISO case record for Global Online Market Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rocket-Money — Investment platform report
Published June 24, 2026 · 1:41 pm EDT (America/New_York)
CryptoCISO case record for Rocket-Money. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fintiwall — Investment platform report
Published June 24, 2026 · 1:13 pm EDT (America/New_York)
CryptoCISO case record for Fintiwall. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primecapitalstrading — Investment platform report
Published June 24, 2026 · 12:42 pm EDT (America/New_York)
CryptoCISO case record for Primecapitalstrading. Submit information about this operation or another investment platform through cryptociso.com.
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