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.
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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.
30,738 published case files.
Locationconseilsfinanciers — Investment platform report
Published April 26, 2026 · 12:24 am EDT (America/New_York)
CryptoCISO case record for Locationconseilsfinanciers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →elitefxcoinstrade — Investment platform report
Published April 26, 2026 · 12:04 am EDT (America/New_York)
CryptoCISO case record for elitefxcoinstrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vintage Crypto Assets — Investment platform report
Published April 25, 2026 · 11:13 pm EDT (America/New_York)
CryptoCISO case record for Vintage Crypto Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ig — Investment platform report
Published April 25, 2026 · 11:09 pm EDT (America/New_York)
CryptoCISO case record for Ig. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Samtrade FX LLP — Investment platform report
Published April 25, 2026 · 10:30 pm EDT (America/New_York)
CryptoCISO case record for Samtrade FX LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Etoro SB Limited (clone of FCA authorised firm) — Investment platform report
Published April 25, 2026 · 10:09 pm EDT (America/New_York)
CryptoCISO case record for Etoro SB Limited (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal Capital Investment — Investment platform report
Published April 25, 2026 · 9:43 pm EDT (America/New_York)
CryptoCISO case record for Royal Capital Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Eu — Investment platform report
Published April 25, 2026 · 6:46 pm EDT (America/New_York)
CryptoCISO case record for Trade Eu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Plateau Finance — Investment platform report
Published April 25, 2026 · 5:15 pm EDT (America/New_York)
CryptoCISO case record for Plateau Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto FX Master — Investment platform report
Published April 25, 2026 · 4:21 pm EDT (America/New_York)
CryptoCISO case record for Crypto FX Master. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asset Trade International (Europe) S.A. — Investment platform report
Published April 25, 2026 · 4:18 pm EDT (America/New_York)
CryptoCISO case record for Asset Trade International (Europe) S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ohkajhu1566 — Investment platform report
Published April 25, 2026 · 2:34 pm EDT (America/New_York)
CryptoCISO case record for ohkajhu1566. Submit information about this operation or another investment platform through cryptociso.com.
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