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.
30,580 published case files.
Novarion Trade — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Novarion Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital traders hub — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Capital traders hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bullish Investment Ique — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Bullish Investment Ique. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NordValor — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for NordValor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TP24GLOBAL — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for TP24GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ava Plus Trade — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Ava Plus Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Open Gate Trading — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Open Gate Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Balanzfx — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Balanzfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Olympus Capital Limited — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Olympus Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platinum Finance Ltd — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Platinum Finance Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cubo Markets — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Cubo Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Verse Broker — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Prime Verse Broker. Submit information about this operation or another investment platform through cryptociso.com.
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