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.
30,682 published case files.
Alivio Group — Investment platform report
Published May 19, 2026 · 2:04 pm EDT (America/New_York)
CryptoCISO case record for Alivio Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bliztrades — Investment platform report
Published May 19, 2026 · 1:58 pm EDT (America/New_York)
CryptoCISO case record for Bliztrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Investments — Investment platform report
Published May 19, 2026 · 1:41 pm EDT (America/New_York)
CryptoCISO case record for Best Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ACN Financial — Investment platform report
Published May 19, 2026 · 12:20 pm EDT (America/New_York)
CryptoCISO case record for ACN Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASICYIEDGLOBAL — Investment platform report
Published May 19, 2026 · 12:00 pm EDT (America/New_York)
CryptoCISO case record for ASICYIEDGLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fraudulent credit offers — Investment platform report
Published May 19, 2026 · 11:36 am EDT (America/New_York)
CryptoCISO case record for Fraudulent credit offers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VANTAGE SECURITIES LLC — Investment platform report
Published May 19, 2026 · 10:11 am EDT (America/New_York)
CryptoCISO case record for VANTAGE SECURITIES LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Satoshitango — Investment platform report
Published May 19, 2026 · 9:54 am EDT (America/New_York)
CryptoCISO case record for Satoshitango. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Bot — Investment platform report
Published May 19, 2026 · 9:41 am EDT (America/New_York)
CryptoCISO case record for Bitcoin Bot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →www_schlossberg-vv_com — Investment platform report
Published May 19, 2026 · 8:22 am EDT (America/New_York)
CryptoCISO case record for www_schlossberg-vv_com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NOVA INVESTMENT; Novainvests — Investment platform report
Published May 19, 2026 · 7:07 am EDT (America/New_York)
CryptoCISO case record for NOVA INVESTMENT; Novainvests. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXBAEBY — Investment platform report
Published May 19, 2026 · 5:32 am EDT (America/New_York)
CryptoCISO case record for FXBAEBY. Submit information about this operation or another investment platform through cryptociso.com.
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