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.
30,752 published case files.
Hong Van Global Investments Ltd — Investment platform report
Published March 11, 2026 · 2:39 pm EDT (America/New_York)
CryptoCISO case record for Hong Van Global Investments Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solidariteit Dienst Financien — Investment platform report
Published March 11, 2026 · 2:32 pm EDT (America/New_York)
CryptoCISO case record for Solidariteit Dienst Financien. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VEXTRON TRADINGPLATFORM — Investment platform report
Published March 11, 2026 · 1:30 pm EDT (America/New_York)
CryptoCISO case record for VEXTRON TRADINGPLATFORM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →REVOTRADE LTD — Investment platform report
Published March 11, 2026 · 1:28 pm EDT (America/New_York)
CryptoCISO case record for REVOTRADE LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LCGA Consultant Pte Ltd — Investment platform report
Published March 11, 2026 · 1:00 pm EDT (America/New_York)
CryptoCISO case record for LCGA Consultant Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LKY — Investment platform report
Published March 11, 2026 · 12:51 pm EDT (America/New_York)
CryptoCISO case record for LKY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VALITRAX — Investment platform report
Published March 11, 2026 · 12:33 pm EDT (America/New_York)
CryptoCISO case record for VALITRAX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Trading LLC — Investment platform report
Published March 11, 2026 · 12:30 pm EDT (America/New_York)
CryptoCISO case record for Financial Trading LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market Invest Trade Marketinvestrade Ltd. — Investment platform report
Published March 11, 2026 · 12:03 pm EDT (America/New_York)
CryptoCISO case record for Market Invest Trade Marketinvestrade Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thebitcoincode — Investment platform report
Published March 11, 2026 · 11:53 am EDT (America/New_York)
CryptoCISO case record for Thebitcoincode. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwissToro Finances Limited (Clone of FCA authorised firm) — Investment platform report
Published March 11, 2026 · 10:50 am EDT (America/New_York)
CryptoCISO case record for SwissToro Finances Limited (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SynTrader +200 AI — Investment platform report
Published March 11, 2026 · 10:06 am EDT (America/New_York)
CryptoCISO case record for SynTrader +200 AI. Submit information about this operation or another investment platform through cryptociso.com.
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