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.
30,756 published case files.
CRYPTO FX ASSET TRADE — Investment platform report
Published March 25, 2026 · 3:34 pm EDT (America/New_York)
CryptoCISO case record for CRYPTO FX ASSET TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Vector AI — Investment platform report
Published March 25, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Trade Vector AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cambridge Equity Corporation — Investment platform report
Published March 25, 2026 · 2:02 pm EDT (America/New_York)
CryptoCISO case record for Cambridge Equity Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ICL Markets ICL-Markets — Investment platform report
Published March 25, 2026 · 1:13 pm EDT (America/New_York)
CryptoCISO case record for ICL Markets ICL-Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cores Asset Wealth Management — Investment platform report
Published March 25, 2026 · 12:08 pm EDT (America/New_York)
CryptoCISO case record for Cores Asset Wealth Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest Crypto Pros — Investment platform report
Published March 25, 2026 · 10:42 am EDT (America/New_York)
CryptoCISO case record for Invest Crypto Pros. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exchange (Imposter) — Investment platform report
Published March 25, 2026 · 10:13 am EDT (America/New_York)
CryptoCISO case record for Exchange (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ChangeBit Global Limited — Investment platform report
Published March 25, 2026 · 9:51 am EDT (America/New_York)
CryptoCISO case record for ChangeBit Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cooytechora — Investment platform report
Published March 25, 2026 · 9:36 am EDT (America/New_York)
CryptoCISO case record for Cooytechora. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA issues warning to investors about Leadway Investment Group — Investment platform report
Published March 25, 2026 · 9:23 am EDT (America/New_York)
CryptoCISO case record for FMA issues warning to investors about Leadway Investment Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Reserve Worldwide Bank — Investment platform report
Published March 25, 2026 · 8:49 am EDT (America/New_York)
CryptoCISO case record for Reserve Worldwide Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marketprotrade — Investment platform report
Published March 25, 2026 · 8:08 am EDT (America/New_York)
CryptoCISO case record for Marketprotrade. Submit information about this operation or another investment platform through cryptociso.com.
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