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.
30,730 published case files.
Crypto Conduct Authority — Investment platform report
Published May 11, 2026 · 11:54 pm EDT (America/New_York)
CryptoCISO case record for Crypto Conduct Authority. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vibeinv Invest Limited, Prim Global Reach Ltd — Investment platform report
Published May 11, 2026 · 11:25 pm EDT (America/New_York)
CryptoCISO case record for Vibeinv Invest Limited, Prim Global Reach Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Banker Quotes — Investment platform report
Published May 11, 2026 · 10:56 pm EDT (America/New_York)
CryptoCISO case record for Banker Quotes. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Investment Securities — Investment platform report
Published May 11, 2026 · 10:24 pm EDT (America/New_York)
CryptoCISO case record for First Investment Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TV Today — Investment platform report
Published May 11, 2026 · 8:46 pm EDT (America/New_York)
CryptoCISO case record for TV Today. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASO Partners — Investment platform report
Published May 11, 2026 · 8:36 pm EDT (America/New_York)
CryptoCISO case record for ASO Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HANMI GLOBAL — Investment platform report
Published May 11, 2026 · 8:33 pm EDT (America/New_York)
CryptoCISO case record for HANMI GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bnp Otccoin — Investment platform report
Published May 11, 2026 · 8:24 pm EDT (America/New_York)
CryptoCISO case record for Bnp Otccoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Montgrand Wealth Management (Clone of an EEA authorised firm) — Investment platform report
Published May 11, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for Montgrand Wealth Management (Clone of an EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Navon Expanse — Investment platform report
Published May 11, 2026 · 8:08 pm EDT (America/New_York)
CryptoCISO case record for Navon Expanse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXConnect (clone of UK registered public company) — Investment platform report
Published May 11, 2026 · 7:50 pm EDT (America/New_York)
CryptoCISO case record for FXConnect (clone of UK registered public company). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrevionixTrader 1.8 — Investment platform report
Published May 11, 2026 · 7:49 pm EDT (America/New_York)
CryptoCISO case record for TrevionixTrader 1.8. Submit information about this operation or another investment platform through cryptociso.com.
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