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.
30,681 published case files.
OKJ Filing — Investment platform report
Published May 20, 2026 · 7:45 am EDT (America/New_York)
CryptoCISO case record for OKJ Filing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Ct — Investment platform report
Published May 20, 2026 · 7:36 am EDT (America/New_York)
CryptoCISO case record for Crypto Ct. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fidelity Ag — Investment platform report
Published May 20, 2026 · 6:36 am EDT (America/New_York)
CryptoCISO case record for Fidelity Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MAVPCAPITAL — Investment platform report
Published May 20, 2026 · 5:44 am EDT (America/New_York)
CryptoCISO case record for MAVPCAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptosaur — Investment platform report
Published May 20, 2026 · 4:51 am EDT (America/New_York)
CryptoCISO case record for Cryptosaur. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Real World Expert Strategy — Investment platform report
Published May 20, 2026 · 4:47 am EDT (America/New_York)
CryptoCISO case record for Real World Expert Strategy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binocapitals — Investment platform report
Published May 20, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for Binocapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOLIOXTRADING — Investment platform report
Published May 20, 2026 · 4:15 am EDT (America/New_York)
CryptoCISO case record for FOLIOXTRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deutsche Group — Investment platform report
Published May 20, 2026 · 3:52 am EDT (America/New_York)
CryptoCISO case record for Deutsche Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitseven — Investment platform report
Published May 20, 2026 · 3:27 am EDT (America/New_York)
CryptoCISO case record for Bitseven. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vault of BTC Ltd (Clone of FCA registered firm) — Investment platform report
Published May 20, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Vault of BTC Ltd (Clone of FCA registered firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradingnetwork — Investment platform report
Published May 20, 2026 · 12:37 am EDT (America/New_York)
CryptoCISO case record for Tradingnetwork. Submit information about this operation or another investment platform through cryptociso.com.
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