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.
30,737 published case files.
AverionTrader 1.9 Pro — Investment platform report
Published February 14, 2026 · 11:52 am EST (America/New_York)
CryptoCISO case record for AverionTrader 1.9 Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEALTHFUL — Investment platform report
Published February 14, 2026 · 11:49 am EST (America/New_York)
CryptoCISO case record for WEALTHFUL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@mineafinance.com — Investment platform report
Published February 14, 2026 · 11:43 am EST (America/New_York)
CryptoCISO case record for contact@mineafinance.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Secure Markets Trading Systems Pty Ltd — Investment platform report
Published February 14, 2026 · 10:49 am EST (America/New_York)
CryptoCISO case record for Secure Markets Trading Systems Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KNG — Investment platform report
Published February 14, 2026 · 10:45 am EST (America/New_York)
CryptoCISO case record for KNG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alltra Limited (Alltra) — Investment platform report
Published February 14, 2026 · 10:35 am EST (America/New_York)
CryptoCISO case record for Alltra Limited (Alltra). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Flowbit — Investment platform report
Published February 14, 2026 · 9:11 am EST (America/New_York)
CryptoCISO case record for Quantum Flowbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BRIGHTVIEW CAPITAL ADVISORS — Investment platform report
Published February 14, 2026 · 8:59 am EST (America/New_York)
CryptoCISO case record for BRIGHTVIEW CAPITAL ADVISORS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fusion-XO (clone of an FCA authorised firm) — Investment platform report
Published February 14, 2026 · 8:59 am EST (America/New_York)
CryptoCISO case record for Fusion-XO (clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rx Securities — Investment platform report
Published February 14, 2026 · 8:34 am EST (America/New_York)
CryptoCISO case record for Rx Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Finance Bank — Investment platform report
Published February 14, 2026 · 8:19 am EST (America/New_York)
CryptoCISO case record for Swiss Finance Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dreamsassetlimited — Investment platform report
Published February 14, 2026 · 7:21 am EST (America/New_York)
CryptoCISO case record for Dreamsassetlimited. Submit information about this operation or another investment platform through cryptociso.com.
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