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.
30,736 published case files.
TrueNorth — Investment platform report
Published April 30, 2026 · 6:07 pm EDT (America/New_York)
CryptoCISO case record for TrueNorth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sdex-Kapital — Investment platform report
Published April 30, 2026 · 5:35 pm EDT (America/New_York)
CryptoCISO case record for Sdex-Kapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BINANCE FUTURES — Investment platform report
Published April 30, 2026 · 4:58 pm EDT (America/New_York)
CryptoCISO case record for BINANCE FUTURES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tate and Carver Consultancy Group — Investment platform report
Published April 30, 2026 · 3:28 pm EDT (America/New_York)
CryptoCISO case record for Tate and Carver Consultancy Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Titanium Asset Management — Investment platform report
Published April 30, 2026 · 2:57 pm EDT (America/New_York)
CryptoCISO case record for Titanium Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Afs Brokers — Investment platform report
Published April 30, 2026 · 2:32 pm EDT (America/New_York)
CryptoCISO case record for Afs Brokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →India Trade Investment — Investment platform report
Published April 30, 2026 · 2:31 pm EDT (America/New_York)
CryptoCISO case record for India Trade Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dragon International — Investment platform report
Published April 30, 2026 · 1:39 pm EDT (America/New_York)
CryptoCISO case record for Dragon International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →digitalinvestiocoin — Investment platform report
Published April 30, 2026 · 12:21 pm EDT (America/New_York)
CryptoCISO case record for digitalinvestiocoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Akoue — Investment platform report
Published April 30, 2026 · 11:59 am EDT (America/New_York)
CryptoCISO case record for Akoue. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pelagiabank — Investment platform report
Published April 30, 2026 · 10:00 am EDT (America/New_York)
CryptoCISO case record for Pelagiabank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →binPro — Investment platform report
Published April 30, 2026 · 9:36 am EDT (America/New_York)
CryptoCISO case record for binPro. Submit information about this operation or another investment platform through cryptociso.com.
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