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.
30,670 published case files.
Royal-Trades — Investment platform report
Published May 25, 2026 · 11:40 pm EDT (America/New_York)
CryptoCISO case record for Royal-Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@scor-gestion.com — Investment platform report
Published May 25, 2026 · 11:16 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@scor-gestion.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOREALTRADING — Investment platform report
Published May 25, 2026 · 10:41 pm EDT (America/New_York)
CryptoCISO case record for CRYPTOREALTRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Admiral Trade — Investment platform report
Published May 25, 2026 · 8:35 pm EDT (America/New_York)
CryptoCISO case record for Admiral Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spotchains — Investment platform report
Published May 25, 2026 · 8:31 pm EDT (America/New_York)
CryptoCISO case record for Spotchains. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Westhill Consulting — Investment platform report
Published May 25, 2026 · 7:58 pm EDT (America/New_York)
CryptoCISO case record for Westhill Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zenith Markets PLC — Investment platform report
Published May 25, 2026 · 7:45 pm EDT (America/New_York)
CryptoCISO case record for Zenith Markets PLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Esfera Capital — Investment platform report
Published May 25, 2026 · 5:27 pm EDT (America/New_York)
CryptoCISO case record for Esfera Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@privatesantander.com — Investment platform report
Published May 25, 2026 · 5:15 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@privatesantander.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Only-Finance — Investment platform report
Published May 25, 2026 · 3:19 pm EDT (America/New_York)
CryptoCISO case record for Only-Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SUREST BLUE POINT — Investment platform report
Published May 25, 2026 · 2:01 pm EDT (America/New_York)
CryptoCISO case record for SUREST BLUE POINT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crown Will Escrow and Clearing — Investment platform report
Published May 25, 2026 · 1:36 pm EDT (America/New_York)
CryptoCISO case record for Crown Will Escrow and Clearing. Submit information about this operation or another investment platform through cryptociso.com.
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