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.
30,620 published case files.
aytradeer — Investment platform report
Published June 8, 2026 · 12:14 pm EDT (America/New_York)
CryptoCISO case record for aytradeer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SFX Trading Academy MY — Investment platform report
Published June 8, 2026 · 11:54 am EDT (America/New_York)
CryptoCISO case record for SFX Trading Academy MY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stock Advisor — Investment platform report
Published June 8, 2026 · 10:42 am EDT (America/New_York)
CryptoCISO case record for Stock Advisor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Henrickson Dickson LLC — Investment platform report
Published June 8, 2026 · 10:10 am EDT (America/New_York)
CryptoCISO case record for Henrickson Dickson LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ethena (BVI) Ltd. — Investment platform report
Published June 8, 2026 · 8:16 am EDT (America/New_York)
CryptoCISO case record for Ethena (BVI) Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bblthi — Investment platform report
Published June 8, 2026 · 7:47 am EDT (America/New_York)
CryptoCISO case record for Bblthi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primrose Trading Co Ltd — Investment platform report
Published June 8, 2026 · 6:27 am EDT (America/New_York)
CryptoCISO case record for Primrose Trading Co Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →amundi06.cfd — Investment platform report
Published June 8, 2026 · 6:19 am EDT (America/New_York)
CryptoCISO case record for amundi06.cfd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal Stone Group — Investment platform report
Published June 8, 2026 · 5:43 am EDT (America/New_York)
CryptoCISO case record for Royal Stone Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Central Commonwealth Securities & Exchange Commission — Investment platform report
Published June 8, 2026 · 4:46 am EDT (America/New_York)
CryptoCISO case record for Central Commonwealth Securities & Exchange Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoTradeSolution — Investment platform report
Published June 8, 2026 · 4:14 am EDT (America/New_York)
CryptoCISO case record for CryptoTradeSolution. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fixed Market Review — Investment platform report
Published June 8, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Fixed Market Review. Submit information about this operation or another investment platform through cryptociso.com.
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