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.
30,378 published case files.
Tpc Invest — Investment platform report
Published September 18, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Tpc Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mobatrade — Investment platform report
Published September 18, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Mobatrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeAI Group — Investment platform report
Published September 18, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for TradeAI Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hendrixxoptions — Investment platform report
Published September 18, 2026 · 3:23 pm EDT (America/New_York)
CryptoCISO case record for Hendrixxoptions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trademay — Investment platform report
Published September 18, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Trademay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wave Pro Trade — Investment platform report
Published September 18, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Wave Pro Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ltd Capital — Investment platform report
Published September 18, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Ltd Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xtrader365 — Investment platform report
Published September 18, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Xtrader365. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chainpilot — Investment platform report
Published September 18, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Chainpilot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealthyfinancetraders Limited — Investment platform report
Published September 18, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Wealthyfinancetraders Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wall Street Exchange — Investment platform report
Published September 18, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Wall Street Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chronovalor — Investment platform report
Published September 18, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Chronovalor. Submit information about this operation or another investment platform through cryptociso.com.
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