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.
30,747 published case files.
Cloning of Vontobel Asset Management S.A. — Investment platform report
Published March 2, 2026 · 12:17 pm EST (America/New_York)
CryptoCISO case record for Cloning of Vontobel Asset Management S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Easily And Safely Or-Amz — Investment platform report
Published March 2, 2026 · 9:32 am EST (America/New_York)
CryptoCISO case record for Easily And Safely Or-Amz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Audemarmarkets — Investment platform report
Published March 2, 2026 · 9:31 am EST (America/New_York)
CryptoCISO case record for Audemarmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orion Wealth Management (clone of EEA Authorised firm) — Investment platform report
Published March 2, 2026 · 8:43 am EST (America/New_York)
CryptoCISO case record for Orion Wealth Management (clone of EEA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ECIBN — Investment platform report
Published March 2, 2026 · 8:36 am EST (America/New_York)
CryptoCISO case record for ECIBN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Studynest Academy — Investment platform report
Published March 2, 2026 · 7:05 am EST (America/New_York)
CryptoCISO case record for Studynest Academy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Direct-Traders — Investment platform report
Published March 2, 2026 · 6:41 am EST (America/New_York)
CryptoCISO case record for Direct-Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinstore — Investment platform report
Published March 2, 2026 · 6:27 am EST (America/New_York)
CryptoCISO case record for Coinstore. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bronte FX – Imposter website — Investment platform report
Published March 2, 2026 · 5:38 am EST (America/New_York)
CryptoCISO case record for Bronte FX – Imposter website. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinbick — Investment platform report
Published March 2, 2026 · 5:34 am EST (America/New_York)
CryptoCISO case record for Coinbick. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTEPRO — Investment platform report
Published March 2, 2026 · 5:10 am EST (America/New_York)
CryptoCISO case record for BTEPRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fox Trade — Investment platform report
Published March 2, 2026 · 4:11 am EST (America/New_York)
CryptoCISO case record for Fox Trade. 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