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.
30,610 published case files.
Top Trade Vault — Investment platform report
Published June 13, 2026 · 4:21 am EDT (America/New_York)
CryptoCISO case record for Top Trade Vault. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Daytradingspots — Investment platform report
Published June 13, 2026 · 2:03 am EDT (America/New_York)
CryptoCISO case record for Daytradingspots. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Instantfundedaccount — Investment platform report
Published June 13, 2026 · 1:24 am EDT (America/New_York)
CryptoCISO case record for Instantfundedaccount. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mindsetinv — Investment platform report
Published June 13, 2026 · 1:16 am EDT (America/New_York)
CryptoCISO case record for Mindsetinv. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whitemax.US.US, Inc. and Whitemax.US Inc — Investment platform report
Published June 13, 2026 · 12:50 am EDT (America/New_York)
CryptoCISO case record for Whitemax.US.US, Inc. and Whitemax.US Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dreyfus Corporation — Investment platform report
Published June 13, 2026 · 12:11 am EDT (America/New_York)
CryptoCISO case record for Dreyfus Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Vision FX Investment — Investment platform report
Published June 12, 2026 · 10:58 pm EDT (America/New_York)
CryptoCISO case record for Capital Vision FX Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTX+, Tide Technologies Group — Investment platform report
Published June 12, 2026 · 10:49 pm EDT (America/New_York)
CryptoCISO case record for BTX+, Tide Technologies Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Consanflex Solutions — Investment platform report
Published June 12, 2026 · 10:16 pm EDT (America/New_York)
CryptoCISO case record for Consanflex Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bulenox — Investment platform report
Published June 12, 2026 · 10:05 pm EDT (America/New_York)
CryptoCISO case record for Bulenox. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gerstarcapital — Investment platform report
Published June 12, 2026 · 9:47 pm EDT (America/New_York)
CryptoCISO case record for Gerstarcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RAVA BURSÁTIL S.A. — Investment platform report
Published June 12, 2026 · 8:36 pm EDT (America/New_York)
CryptoCISO case record for RAVA BURSÁTIL S.A.. Submit information about this operation or another investment platform through cryptociso.com.
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