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.
30,412 published case files.
Autometatradeltd — Investment platform report
Published September 7, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Autometatradeltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binatradefx — Investment platform report
Published September 7, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Binatradefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bytemoni — Investment platform report
Published September 7, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Bytemoni. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ParmalatFX — Investment platform report
Published September 7, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for ParmalatFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinstrategics — Investment platform report
Published September 7, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Coinstrategics. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PORTAL INVERSOR — Investment platform report
Published September 7, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for PORTAL INVERSOR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ANALYSIS TRADENET — Investment platform report
Published September 6, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for ANALYSIS TRADENET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stocket — Investment platform report
Published September 6, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Stocket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greater Capital — Investment platform report
Published September 6, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Greater Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TDcryptotrade — Investment platform report
Published September 6, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for TDcryptotrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AdmiralTraders — Investment platform report
Published September 6, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for AdmiralTraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pivot Investing (aka Pivot International Group aka Pivot Investing Group) — Investment platform report
Published September 6, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Pivot Investing (aka Pivot International Group aka Pivot Investing Group). Submit information about this operation or another investment platform through cryptociso.com.
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