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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Broker case files
Browse published investment-platform reports, ordered by their stored publication dates. New records are added as they are published.
30,742 published case files.
Celsius International Funds PLC (Clone) — Investment platform report
Published April 20, 2026 · 7:11 am EDT (America/New_York)
CryptoCISO case record for Celsius International Funds PLC (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altario Veyron — Investment platform report
Published April 20, 2026 · 6:33 am EDT (America/New_York)
CryptoCISO case record for Altario Veyron. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trillium Advisory Firm — Investment platform report
Published April 20, 2026 · 6:21 am EDT (America/New_York)
CryptoCISO case record for Trillium Advisory Firm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MSB Trust Series IV — Investment platform report
Published April 20, 2026 · 6:20 am EDT (America/New_York)
CryptoCISO case record for MSB Trust Series IV. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quotex/Maxbit LLC e a Quotex/Awesomo Ltd — Investment platform report
Published April 20, 2026 · 5:50 am EDT (America/New_York)
CryptoCISO case record for Quotex/Maxbit LLC e a Quotex/Awesomo Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos — Investment platform report
Published April 20, 2026 · 5:07 am EDT (America/New_York)
CryptoCISO case record for FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos. Submit information about this operation or another investment platform through…
Read the case file →Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC — Investment platform report
Published April 20, 2026 · 5:06 am EDT (America/New_York)
CryptoCISO case record for Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BetterBorrow — Investment platform report
Published April 20, 2026 · 4:51 am EDT (America/New_York)
CryptoCISO case record for BetterBorrow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Citigroup Global Markets Europe (CLONE) — Investment platform report
Published April 20, 2026 · 3:27 am EDT (America/New_York)
CryptoCISO case record for Citigroup Global Markets Europe (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SARANAC PARTNERS (CLONE) — Investment platform report
Published April 20, 2026 · 2:41 am EDT (America/New_York)
CryptoCISO case record for SARANAC PARTNERS (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SBAV Group ( — Investment platform report
Published April 20, 2026 · 1:57 am EDT (America/New_York)
CryptoCISO case record for SBAV Group (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ichitan Group.PCL — Investment platform report
Published April 20, 2026 · 1:39 am EDT (America/New_York)
CryptoCISO case record for Ichitan Group.PCL. Submit information about this operation or another investment platform through cryptociso.com.
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