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.
30,684 published case files.
Imposter website: farm-crypto.com — Investment platform report
Published May 18, 2026 · 4:08 pm EDT (America/New_York)
CryptoCISO case record for Imposter website: farm-crypto.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Virtualstocks — Investment platform report
Published May 18, 2026 · 3:49 pm EDT (America/New_York)
CryptoCISO case record for Virtualstocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Caledonia Advisory,Trade4winner, OnspotBNK — Investment platform report
Published May 18, 2026 · 3:25 pm EDT (America/New_York)
CryptoCISO case record for Caledonia Advisory,Trade4winner, OnspotBNK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SogoTradez — Investment platform report
Published May 18, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for SogoTradez. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →mrdiy_thailand Line “MR DIY. — Investment platform report
Published May 18, 2026 · 3:17 pm EDT (America/New_York)
CryptoCISO case record for mrdiy_thailand Line “MR DIY.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin & Autotrader — Investment platform report
Published May 18, 2026 · 2:56 pm EDT (America/New_York)
CryptoCISO case record for Bitcoin & Autotrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stock Market Trends 51 — Investment platform report
Published May 18, 2026 · 2:31 pm EDT (America/New_York)
CryptoCISO case record for Stock Market Trends 51. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Daily Financial Earners — Investment platform report
Published May 18, 2026 · 2:26 pm EDT (America/New_York)
CryptoCISO case record for Daily Financial Earners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fundex Tugevus — Investment platform report
Published May 18, 2026 · 2:13 pm EDT (America/New_York)
CryptoCISO case record for Fundex Tugevus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Treadings — Investment platform report
Published May 18, 2026 · 1:47 pm EDT (America/New_York)
CryptoCISO case record for Global Treadings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vida Markets — Investment platform report
Published May 18, 2026 · 1:29 pm EDT (America/New_York)
CryptoCISO case record for Vida Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Trading Board — Investment platform report
Published May 18, 2026 · 1:14 pm EDT (America/New_York)
CryptoCISO case record for Financial Trading Board. Submit information about this operation or another investment platform through cryptociso.com.
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