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.
30,734 published case files.
VISTRA ADVISORS LLC — Investment platform report
Published May 5, 2026 · 7:26 am EDT (America/New_York)
CryptoCISO case record for VISTRA ADVISORS LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forum One — Investment platform report
Published May 5, 2026 · 6:29 am EDT (America/New_York)
CryptoCISO case record for Forum One. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →McLaren Asset Management (clone of EEA authorised firm) — Investment platform report
Published May 5, 2026 · 5:39 am EDT (America/New_York)
CryptoCISO case record for McLaren Asset Management (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Phantoms Global — Investment platform report
Published May 5, 2026 · 5:25 am EDT (America/New_York)
CryptoCISO case record for Phantoms Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Passive Crypto Trade — Investment platform report
Published May 5, 2026 · 3:11 am EDT (America/New_York)
CryptoCISO case record for Passive Crypto Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@sacam-immobilier.fr — Investment platform report
Published May 5, 2026 · 2:34 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@sacam-immobilier.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoSphereFX B.O. Trade Financials — Investment platform report
Published May 5, 2026 · 2:30 am EDT (America/New_York)
CryptoCISO case record for CryptoSphereFX B.O. Trade Financials. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zhcyd — Investment platform report
Published May 5, 2026 · 12:16 am EDT (America/New_York)
CryptoCISO case record for Zhcyd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Siliconcorp — Investment platform report
Published May 5, 2026 · 12:07 am EDT (America/New_York)
CryptoCISO case record for Siliconcorp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum AI (strumper.digital) — Investment platform report
Published May 4, 2026 · 10:41 pm EDT (America/New_York)
CryptoCISO case record for Quantum AI (strumper.digital). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →crypto.com@team-support.pro — Investment platform report
Published May 4, 2026 · 10:31 pm EDT (America/New_York)
CryptoCISO case record for crypto.com@team-support.pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptonex — Investment platform report
Published May 4, 2026 · 9:27 pm EDT (America/New_York)
CryptoCISO case record for Cryptonex. Submit information about this operation or another investment platform through cryptociso.com.
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