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.
MetaPro Trades Ltd. — Investment platform report
Published February 14, 2026 · 5:56 am EST (America/New_York)
CryptoCISO case record for MetaPro Trades Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cornereum — Investment platform report
Published February 14, 2026 · 5:28 am EST (America/New_York)
CryptoCISO case record for Cornereum. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bulliongoldget Th — Investment platform report
Published February 14, 2026 · 5:13 am EST (America/New_York)
CryptoCISO case record for Bulliongoldget Th. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xenteliainvest — Investment platform report
Published February 14, 2026 · 4:46 am EST (America/New_York)
CryptoCISO case record for Xenteliainvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Center Point Financial Regulatory Board — Investment platform report
Published February 14, 2026 · 4:45 am EST (America/New_York)
CryptoCISO case record for Center Point Financial Regulatory Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finlink Limited (C 79794) — Investment platform report
Published February 14, 2026 · 4:17 am EST (America/New_York)
CryptoCISO case record for Finlink Limited (C 79794). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trader Master — Investment platform report
Published February 14, 2026 · 1:47 am EST (America/New_York)
CryptoCISO case record for Trader Master. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Treasure Trade — Investment platform report
Published February 14, 2026 · 1:26 am EST (America/New_York)
CryptoCISO case record for Treasure Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Opportunity Vip — Investment platform report
Published February 14, 2026 · 1:04 am EST (America/New_York)
CryptoCISO case record for Opportunity Vip. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ETHEREUM PROAIR — Investment platform report
Published February 14, 2026 · 12:51 am EST (America/New_York)
CryptoCISO case record for ETHEREUM PROAIR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oasis Exchange — Investment platform report
Published February 14, 2026 · 12:40 am EST (America/New_York)
CryptoCISO case record for Oasis Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Numis Portal (clone of authorised firm) — Investment platform report
Published February 13, 2026 · 11:57 pm EST (America/New_York)
CryptoCISO case record for Numis Portal (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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