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.
Optiakredit — Investment platform report
Published March 14, 2026 · 8:18 pm EDT (America/New_York)
CryptoCISO case record for Optiakredit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS — Investment platform report
Published March 14, 2026 · 7:51 pm EDT (America/New_York)
CryptoCISO case record for NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vital Group Assurances SA — Investment platform report
Published March 14, 2026 · 7:34 pm EDT (America/New_York)
CryptoCISO case record for Vital Group Assurances SA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Management Asset Security Commission — Investment platform report
Published March 14, 2026 · 6:51 pm EDT (America/New_York)
CryptoCISO case record for Capital Management Asset Security Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitnity1 — Investment platform report
Published March 14, 2026 · 6:41 pm EDT (America/New_York)
CryptoCISO case record for Bitnity1. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptominingnz — Investment platform report
Published March 14, 2026 · 6:28 pm EDT (America/New_York)
CryptoCISO case record for Cryptominingnz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Futuresprous (aka HK Markets and — Investment platform report
Published March 14, 2026 · 6:26 pm EDT (America/New_York)
CryptoCISO case record for Futuresprous (aka HK Markets and. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →goldhsh2025 — Investment platform report
Published March 14, 2026 · 5:55 pm EDT (America/New_York)
CryptoCISO case record for goldhsh2025. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tax Strategies Ltd. — Investment platform report
Published March 14, 2026 · 4:58 pm EDT (America/New_York)
CryptoCISO case record for Tax Strategies Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Super Trades — Investment platform report
Published March 14, 2026 · 4:57 pm EDT (America/New_York)
CryptoCISO case record for Super Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fresh Help — Investment platform report
Published March 14, 2026 · 4:56 pm EDT (America/New_York)
CryptoCISO case record for Fresh Help. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ax-Trading (Clone of FCA recognised fund) — Investment platform report
Published March 14, 2026 · 4:09 pm EDT (America/New_York)
CryptoCISO case record for Ax-Trading (Clone of FCA recognised fund). Submit information about this operation or another investment platform through cryptociso.com.
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