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.
30,732 published case files.
ThreeTrader Global Limited — Investment platform report
Published February 3, 2026 · 9:25 pm EST (America/New_York)
CryptoCISO case record for ThreeTrader Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Macros Investment, Inc. — Investment platform report
Published February 3, 2026 · 8:28 pm EST (America/New_York)
CryptoCISO case record for Macros Investment, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alvine Group Limited Alvine Group AB — Investment platform report
Published February 3, 2026 · 7:40 pm EST (America/New_York)
CryptoCISO case record for Alvine Group Limited Alvine Group AB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UBS Bond — Investment platform report
Published February 3, 2026 · 7:35 pm EST (America/New_York)
CryptoCISO case record for UBS Bond. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINBLAZE — Investment platform report
Published February 3, 2026 · 7:28 pm EST (America/New_York)
CryptoCISO case record for COINBLAZE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unidentified persons operating through the — Investment platform report
Published February 3, 2026 · 5:18 pm EST (America/New_York)
CryptoCISO case record for Unidentified persons operating through the. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platinex or Lithe Group Ltd — Investment platform report
Published February 3, 2026 · 5:09 pm EST (America/New_York)
CryptoCISO case record for Platinex or Lithe Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Ventaja — Investment platform report
Published February 3, 2026 · 4:25 pm EST (America/New_York)
CryptoCISO case record for Crypto Ventaja. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eurocreditbank — Investment platform report
Published February 3, 2026 · 4:24 pm EST (America/New_York)
CryptoCISO case record for Eurocreditbank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →crowncompare.co.uk — Investment platform report
Published February 3, 2026 · 4:11 pm EST (America/New_York)
CryptoCISO case record for crowncompare.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lorrainefinance — Investment platform report
Published February 3, 2026 · 4:05 pm EST (America/New_York)
CryptoCISO case record for Lorrainefinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fxtexchange — Investment platform report
Published February 3, 2026 · 3:38 pm EST (America/New_York)
CryptoCISO case record for fxtexchange. Submit information about this operation or another investment platform through cryptociso.com.
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