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.
30,588 published case files.
Reviteam Invest — Investment platform report
Published June 22, 2026 · 1:38 am EDT (America/New_York)
CryptoCISO case record for Reviteam Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dynamic Global Trade — Investment platform report
Published June 22, 2026 · 1:13 am EDT (America/New_York)
CryptoCISO case record for Dynamic Global Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Connected Crypto Trades — Investment platform report
Published June 22, 2026 · 12:45 am EDT (America/New_York)
CryptoCISO case record for Connected Crypto Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pacifica Group Limited — Investment platform report
Published June 22, 2026 · 12:02 am EDT (America/New_York)
CryptoCISO case record for Pacifica Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE) — Investment platform report
Published June 21, 2026 · 11:50 pm EDT (America/New_York)
CryptoCISO case record for MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invesco — Investment platform report
Published June 21, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Invesco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Stock Transfer Administration (ISTA) — Investment platform report
Published June 21, 2026 · 11:24 pm EDT (America/New_York)
CryptoCISO case record for International Stock Transfer Administration (ISTA). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Harmoncloudtrade — Investment platform report
Published June 21, 2026 · 10:50 pm EDT (America/New_York)
CryptoCISO case record for Harmoncloudtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Segiotrade — Investment platform report
Published June 21, 2026 · 10:40 pm EDT (America/New_York)
CryptoCISO case record for Segiotrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXO Pro Markets exomarketspro — Investment platform report
Published June 21, 2026 · 8:58 pm EDT (America/New_York)
CryptoCISO case record for EXO Pro Markets exomarketspro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Belmont Shaw and Associates Mergers and Acquisitions — Investment platform report
Published June 21, 2026 · 7:51 pm EDT (America/New_York)
CryptoCISO case record for Belmont Shaw and Associates Mergers and Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Duke Smythe Associates — Investment platform report
Published June 21, 2026 · 6:41 pm EDT (America/New_York)
CryptoCISO case record for Duke Smythe Associates. Submit information about this operation or another investment platform through cryptociso.com.
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