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.
30,379 published case files.
ProTrade24 — Investment platform report
Published September 17, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for ProTrade24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →capital partnersgroup.com — Investment platform report
Published September 16, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for capital partnersgroup.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coretradesindex — Investment platform report
Published September 16, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Coretradesindex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HQTA — Investment platform report
Published September 16, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for HQTA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eternity trade.io — Investment platform report
Published September 16, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Eternity trade.io. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASCENTINVESTMENTS.LTD — Investment platform report
Published September 16, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for ASCENTINVESTMENTS.LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swisscap — Investment platform report
Published September 16, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Swisscap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →All Capital Trade — Investment platform report
Published September 16, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for All Capital Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BULL TRADING INVESTMENT — Investment platform report
Published September 16, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for BULL TRADING INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BELFORD INVEST — Investment platform report
Published September 16, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for BELFORD INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aifactor — Investment platform report
Published September 16, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Aifactor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finanzwelt — Investment platform report
Published September 16, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Finanzwelt. Submit information about this operation or another investment platform through cryptociso.com.
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