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.
30,692 published case files.
Gainground — Investment platform report
Published May 16, 2026 · 6:03 am EDT (America/New_York)
CryptoCISO case record for Gainground. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Fortune Pty Ltd — Investment platform report
Published May 16, 2026 · 5:30 am EDT (America/New_York)
CryptoCISO case record for Capital Fortune Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vitality Crypto — Investment platform report
Published May 16, 2026 · 4:16 am EDT (America/New_York)
CryptoCISO case record for Vitality Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRESTFOREXTRADING — Investment platform report
Published May 16, 2026 · 3:46 am EDT (America/New_York)
CryptoCISO case record for CRESTFOREXTRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hunterlyinvest — Investment platform report
Published May 16, 2026 · 3:44 am EDT (America/New_York)
CryptoCISO case record for Hunterlyinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LEAD FX SWIPE — Investment platform report
Published May 16, 2026 · 3:38 am EDT (America/New_York)
CryptoCISO case record for LEAD FX SWIPE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradingrepublica — Investment platform report
Published May 16, 2026 · 3:07 am EDT (America/New_York)
CryptoCISO case record for Tradingrepublica. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Poloniex Invest — Investment platform report
Published May 16, 2026 · 2:42 am EDT (America/New_York)
CryptoCISO case record for Poloniex Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EARNERS CIRCLE INVESTMENT — Investment platform report
Published May 16, 2026 · 2:39 am EDT (America/New_York)
CryptoCISO case record for EARNERS CIRCLE INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ABN AMRO Clearing London (clone of FCA authorised firm) — Investment platform report
Published May 16, 2026 · 2:01 am EDT (America/New_York)
CryptoCISO case record for ABN AMRO Clearing London (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTCC Lithuania Limited, UAB BTCC — Investment platform report
Published May 16, 2026 · 1:46 am EDT (America/New_York)
CryptoCISO case record for BTCC Lithuania Limited, UAB BTCC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finova Group — Investment platform report
Published May 16, 2026 · 12:54 am EDT (America/New_York)
CryptoCISO case record for Finova Group. Submit information about this operation or another investment platform through cryptociso.com.
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