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.
30,616 published case files.
Ivv Asset — Investment platform report
Published June 10, 2026 · 10:32 am EDT (America/New_York)
CryptoCISO case record for Ivv Asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GlobalTradeAutoFX — Investment platform report
Published June 10, 2026 · 10:23 am EDT (America/New_York)
CryptoCISO case record for GlobalTradeAutoFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Public Warning on Bellavista Bitcoin Bank (BVBB) — Investment platform report
Published June 10, 2026 · 9:19 am EDT (America/New_York)
CryptoCISO case record for Public Warning on Bellavista Bitcoin Bank (BVBB). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investmentsfirst — Investment platform report
Published June 10, 2026 · 7:42 am EDT (America/New_York)
CryptoCISO case record for Investmentsfirst. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brivalfin Invest — Investment platform report
Published June 10, 2026 · 7:22 am EDT (America/New_York)
CryptoCISO case record for Brivalfin Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atlas AI — Investment platform report
Published June 10, 2026 · 7:18 am EDT (America/New_York)
CryptoCISO case record for Atlas AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exrates — Investment platform report
Published June 10, 2026 · 5:54 am EDT (America/New_York)
CryptoCISO case record for Exrates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bamboozle Group LTD — Investment platform report
Published June 10, 2026 · 5:42 am EDT (America/New_York)
CryptoCISO case record for Bamboozle Group LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare Fixed rates — Investment platform report
Published June 10, 2026 · 4:15 am EDT (America/New_York)
CryptoCISO case record for Compare Fixed rates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Neptune Blocks — Investment platform report
Published June 10, 2026 · 4:14 am EDT (America/New_York)
CryptoCISO case record for Neptune Blocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBALINVESTMENT PROFIT — Investment platform report
Published June 10, 2026 · 3:39 am EDT (America/New_York)
CryptoCISO case record for GLOBALINVESTMENT PROFIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deutsche Bank Wealth Management (CLONE) — Investment platform report
Published June 10, 2026 · 3:28 am EDT (America/New_York)
CryptoCISO case record for Deutsche Bank Wealth Management (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
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