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.
30,663 published case files.
Rexivea Miners Inc. — Investment platform report
Published May 29, 2026 · 1:36 am EDT (America/New_York)
CryptoCISO case record for Rexivea Miners Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitrenixPulse 8.3 Ai — Investment platform report
Published May 29, 2026 · 1:12 am EDT (America/New_York)
CryptoCISO case record for BitrenixPulse 8.3 Ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deutsche Wallet (Clone of FCA Authorised Firm) — Investment platform report
Published May 28, 2026 · 11:33 pm EDT (America/New_York)
CryptoCISO case record for Deutsche Wallet (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binaryonline — Investment platform report
Published May 28, 2026 · 10:57 pm EDT (America/New_York)
CryptoCISO case record for Binaryonline. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Groupe Vtc Bv Europe — Investment platform report
Published May 28, 2026 · 8:19 pm EDT (America/New_York)
CryptoCISO case record for Groupe Vtc Bv Europe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FRT — Investment platform report
Published May 28, 2026 · 7:17 pm EDT (America/New_York)
CryptoCISO case record for FRT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trail Blast — Investment platform report
Published May 28, 2026 · 7:09 pm EDT (America/New_York)
CryptoCISO case record for Trail Blast. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hive Financial — Investment platform report
Published May 28, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Hive Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atma Ag — Investment platform report
Published May 28, 2026 · 6:50 pm EDT (America/New_York)
CryptoCISO case record for Atma Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Athens Capital Market — Investment platform report
Published May 28, 2026 · 5:35 pm EDT (America/New_York)
CryptoCISO case record for Athens Capital Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CastilloTrade Castillotrade — Investment platform report
Published May 28, 2026 · 5:25 pm EDT (America/New_York)
CryptoCISO case record for CastilloTrade Castillotrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Epargne B2 — Investment platform report
Published May 28, 2026 · 4:32 pm EDT (America/New_York)
CryptoCISO case record for Epargne B2. Submit information about this operation or another investment platform through cryptociso.com.
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