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.
30,656 published case files.
validation@bitstack.it.com — Investment platform report
Published June 1, 2026 · 9:02 am EDT (America/New_York)
CryptoCISO case record for validation@bitstack.it.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwissUnions — Investment platform report
Published June 1, 2026 · 8:55 am EDT (America/New_York)
CryptoCISO case record for SwissUnions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lead Capital Partners — Investment platform report
Published June 1, 2026 · 8:14 am EDT (America/New_York)
CryptoCISO case record for Lead Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitfargo — Investment platform report
Published June 1, 2026 · 8:05 am EDT (America/New_York)
CryptoCISO case record for Bitfargo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stonelith Tradence — Investment platform report
Published June 1, 2026 · 7:57 am EDT (America/New_York)
CryptoCISO case record for Stonelith Tradence. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TBMarket — Investment platform report
Published June 1, 2026 · 7:39 am EDT (America/New_York)
CryptoCISO case record for TBMarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vandera Trading Limited — Investment platform report
Published June 1, 2026 · 6:48 am EDT (America/New_York)
CryptoCISO case record for Vandera Trading Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swift Growth Management — Investment platform report
Published June 1, 2026 · 6:43 am EDT (America/New_York)
CryptoCISO case record for Swift Growth Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlMagd-Group — Investment platform report
Published June 1, 2026 · 6:33 am EDT (America/New_York)
CryptoCISO case record for AlMagd-Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UNICORNSTOCKFX — Investment platform report
Published June 1, 2026 · 6:06 am EDT (America/New_York)
CryptoCISO case record for UNICORNSTOCKFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shetland Investments — Investment platform report
Published June 1, 2026 · 4:52 am EDT (America/New_York)
CryptoCISO case record for Shetland Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amazon C0ffee TH — Investment platform report
Published June 1, 2026 · 4:36 am EDT (America/New_York)
CryptoCISO case record for Amazon C0ffee TH. Submit information about this operation or another investment platform through cryptociso.com.
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