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.
30,755 published case files.
24markets — Investment platform report
Published March 16, 2026 · 4:13 am EDT (America/New_York)
CryptoCISO case record for 24markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PILLAR CRYPTO — Investment platform report
Published March 16, 2026 · 3:03 am EDT (America/New_York)
CryptoCISO case record for PILLAR CRYPTO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpen Invest — Investment platform report
Published March 16, 2026 · 2:21 am EDT (America/New_York)
CryptoCISO case record for Alpen Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GreenTurf Invest — Investment platform report
Published March 16, 2026 · 2:12 am EDT (America/New_York)
CryptoCISO case record for GreenTurf Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Helperedge — Investment platform report
Published March 16, 2026 · 1:55 am EDT (America/New_York)
CryptoCISO case record for Helperedge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADE LLC GLOBAL — Investment platform report
Published March 16, 2026 · 1:44 am EDT (America/New_York)
CryptoCISO case record for TRADE LLC GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Davy Trading — Investment platform report
Published March 16, 2026 · 12:51 am EDT (America/New_York)
CryptoCISO case record for Davy Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Markets and Cubic Services Ltd — Investment platform report
Published March 15, 2026 · 11:47 pm EDT (America/New_York)
CryptoCISO case record for Global Markets and Cubic Services Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Venture Nest — Investment platform report
Published March 15, 2026 · 11:42 pm EDT (America/New_York)
CryptoCISO case record for Venture Nest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evolutiontradinglimited — Investment platform report
Published March 15, 2026 · 11:31 pm EDT (America/New_York)
CryptoCISO case record for Evolutiontradinglimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@bbi-client.com — Investment platform report
Published March 15, 2026 · 11:25 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@bbi-client.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Johnston & Murphy Capital Inc. — Investment platform report
Published March 15, 2026 · 11:18 pm EDT (America/New_York)
CryptoCISO case record for Johnston & Murphy Capital Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case