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.
30,751 published case files.
Digital Trades — Investment platform report
Published March 8, 2026 · 10:10 am EDT (America/New_York)
CryptoCISO case record for Digital Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eurofirst Trading — Investment platform report
Published March 8, 2026 · 9:59 am EDT (America/New_York)
CryptoCISO case record for Eurofirst Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lions Trade — Investment platform report
Published March 8, 2026 · 9:50 am EDT (America/New_York)
CryptoCISO case record for Lions Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Londongroupinv — Investment platform report
Published March 8, 2026 · 9:45 am EDT (America/New_York)
CryptoCISO case record for Londongroupinv. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Longview Financial Services — Investment platform report
Published March 8, 2026 · 9:45 am EDT (America/New_York)
CryptoCISO case record for Longview Financial Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vanguard and Associates — Investment platform report
Published March 8, 2026 · 9:37 am EDT (America/New_York)
CryptoCISO case record for Vanguard and Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINSTOCK HUB LTD — Investment platform report
Published March 8, 2026 · 9:13 am EDT (America/New_York)
CryptoCISO case record for COINSTOCK HUB LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MCF Management (clone of Authorised Schedule 5 firm) — Investment platform report
Published March 8, 2026 · 8:44 am EDT (America/New_York)
CryptoCISO case record for MCF Management (clone of Authorised Schedule 5 firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare Bond Market — Investment platform report
Published March 8, 2026 · 8:37 am EDT (America/New_York)
CryptoCISO case record for Compare Bond Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horizon Markets — Investment platform report
Published March 8, 2026 · 8:31 am EDT (America/New_York)
CryptoCISO case record for Horizon Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTCSlow — Investment platform report
Published March 8, 2026 · 8:05 am EDT (America/New_York)
CryptoCISO case record for BTCSlow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Urban Quest Trading (Imposter) — Investment platform report
Published March 8, 2026 · 7:21 am EDT (America/New_York)
CryptoCISO case record for Urban Quest Trading (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
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