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.
30,589 published case files.
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.
Read the case file →Clifton Consulting Group LLC (the Scam Entity) — Investment platform report
Published June 21, 2026 · 5:29 pm EDT (America/New_York)
CryptoCISO case record for Clifton Consulting Group LLC (the Scam Entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PLUTOFOREXTRADE — Investment platform report
Published June 21, 2026 · 4:19 pm EDT (America/New_York)
CryptoCISO case record for PLUTOFOREXTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Avaxmarkets — Investment platform report
Published June 21, 2026 · 4:13 pm EDT (America/New_York)
CryptoCISO case record for Avaxmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Privat Kreditgruppe — Investment platform report
Published June 21, 2026 · 3:56 pm EDT (America/New_York)
CryptoCISO case record for Privat Kreditgruppe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Haven Bonds — Investment platform report
Published June 21, 2026 · 3:42 pm EDT (America/New_York)
CryptoCISO case record for UK Haven Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trader Headlines — Investment platform report
Published June 21, 2026 · 2:57 pm EDT (America/New_York)
CryptoCISO case record for Trader Headlines. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRUSTTRADING LIMITED — Investment platform report
Published June 21, 2026 · 2:29 pm EDT (America/New_York)
CryptoCISO case record for TRUSTTRADING LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Youtrade Ecsa — Investment platform report
Published June 21, 2026 · 2:01 pm EDT (America/New_York)
CryptoCISO case record for Youtrade Ecsa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →By Bitcoin EX — Investment platform report
Published June 21, 2026 · 1:15 pm EDT (America/New_York)
CryptoCISO case record for By Bitcoin EX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asset Earners Ltd — Investment platform report
Published June 21, 2026 · 12:43 pm EDT (America/New_York)
CryptoCISO case record for Asset Earners Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex iTrade — Investment platform report
Published June 21, 2026 · 12:16 pm EDT (America/New_York)
CryptoCISO case record for Forex iTrade. Submit information about this operation or another investment platform through cryptociso.com.
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