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.
30,618 published case files.
AlphaInvestals.Com Investments — Investment platform report
Published June 9, 2026 · 12:35 pm EDT (America/New_York)
CryptoCISO case record for AlphaInvestals.Com Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DP Investment Advisors Ltd — Investment platform report
Published June 9, 2026 · 12:26 pm EDT (America/New_York)
CryptoCISO case record for DP Investment Advisors Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Robo Global Markets (Clone) — Investment platform report
Published June 9, 2026 · 11:42 am EDT (America/New_York)
CryptoCISO case record for Robo Global Markets (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exodustradfx — Investment platform report
Published June 9, 2026 · 11:30 am EDT (America/New_York)
CryptoCISO case record for Exodustradfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paramountraders — Investment platform report
Published June 9, 2026 · 11:03 am EDT (America/New_York)
CryptoCISO case record for Paramountraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Joseph Oliver – Mediação de Seguros, Lda — Investment platform report
Published June 9, 2026 · 10:55 am EDT (America/New_York)
CryptoCISO case record for Joseph Oliver – Mediação de Seguros, Lda. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bestwallet — Investment platform report
Published June 9, 2026 · 10:47 am EDT (America/New_York)
CryptoCISO case record for Bestwallet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoLogicIQ — Investment platform report
Published June 9, 2026 · 10:12 am EDT (America/New_York)
CryptoCISO case record for CryptoLogicIQ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Libra Markets — Investment platform report
Published June 9, 2026 · 9:59 am EDT (America/New_York)
CryptoCISO case record for Libra Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Hills — Investment platform report
Published June 9, 2026 · 8:43 am EDT (America/New_York)
CryptoCISO case record for Financial Hills. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoreTrade Core Trade — Investment platform report
Published June 9, 2026 · 8:30 am EDT (America/New_York)
CryptoCISO case record for CoreTrade Core Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →amffranceautoritedesmarchesfin@gmail.com — Investment platform report
Published June 9, 2026 · 5:53 am EDT (America/New_York)
CryptoCISO case record for amffranceautoritedesmarchesfin@gmail.com. Submit information about this operation or another investment platform through cryptociso.com.
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