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.
30,754 published case files.
USANex — Investment platform report
Published March 30, 2026 · 9:32 pm EDT (America/New_York)
CryptoCISO case record for USANex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QUINTUS TRADE — Investment platform report
Published March 30, 2026 · 8:49 pm EDT (America/New_York)
CryptoCISO case record for QUINTUS TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SmartCoins24 — Investment platform report
Published March 30, 2026 · 8:26 pm EDT (America/New_York)
CryptoCISO case record for SmartCoins24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →crystal trade invest — Investment platform report
Published March 30, 2026 · 7:57 pm EDT (America/New_York)
CryptoCISO case record for crystal trade invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blast Drop MRKT — Investment platform report
Published March 30, 2026 · 7:09 pm EDT (America/New_York)
CryptoCISO case record for Blast Drop MRKT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Magnates Trade — Investment platform report
Published March 30, 2026 · 6:38 pm EDT (America/New_York)
CryptoCISO case record for Magnates Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Green Tower Investments — Investment platform report
Published March 30, 2026 · 6:16 pm EDT (America/New_York)
CryptoCISO case record for Green Tower Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EASYINCOMEFX — Investment platform report
Published March 30, 2026 · 5:41 pm EDT (America/New_York)
CryptoCISO case record for EASYINCOMEFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optimumassetltd — Investment platform report
Published March 30, 2026 · 5:19 pm EDT (America/New_York)
CryptoCISO case record for Optimumassetltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STRADSTONE — Investment platform report
Published March 30, 2026 · 5:02 pm EDT (America/New_York)
CryptoCISO case record for STRADSTONE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Daxrobot — Investment platform report
Published March 30, 2026 · 4:42 pm EDT (America/New_York)
CryptoCISO case record for Daxrobot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinLogLTD — Investment platform report
Published March 30, 2026 · 4:08 pm EDT (America/New_York)
CryptoCISO case record for CoinLogLTD. Submit information about this operation or another investment platform through cryptociso.com.
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