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.
30,675 published case files.
Shoplife Trading — Investment platform report
Published January 17, 2026 · 2:20 pm EST (America/New_York)
CryptoCISO case record for Shoplife Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CLYBOURNE CONSULTING GROUP LLC — Investment platform report
Published January 17, 2026 · 1:46 pm EST (America/New_York)
CryptoCISO case record for CLYBOURNE CONSULTING GROUP LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrimeFusionTrade — Investment platform report
Published January 17, 2026 · 11:46 am EST (America/New_York)
CryptoCISO case record for PrimeFusionTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bitstack@tutanota.com — Investment platform report
Published January 17, 2026 · 11:12 am EST (America/New_York)
CryptoCISO case record for bitstack@tutanota.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Traynoradv — Investment platform report
Published January 17, 2026 · 10:52 am EST (America/New_York)
CryptoCISO case record for Traynoradv. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Little Loans Lender Ltd — Investment platform report
Published January 17, 2026 · 7:56 am EST (America/New_York)
CryptoCISO case record for Little Loans Lender Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cirkor Inc. — Investment platform report
Published January 17, 2026 · 7:30 am EST (America/New_York)
CryptoCISO case record for Cirkor Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alle Financien — Investment platform report
Published January 17, 2026 · 6:54 am EST (America/New_York)
CryptoCISO case record for Alle Financien. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WolfX Signals — Investment platform report
Published January 17, 2026 · 6:39 am EST (America/New_York)
CryptoCISO case record for WolfX Signals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Money Supermarket (clone of FCA authorised firm) — Investment platform report
Published January 17, 2026 · 5:16 am EST (America/New_York)
CryptoCISO case record for The Money Supermarket (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IMMEDIATE EPREX — Investment platform report
Published January 17, 2026 · 5:14 am EST (America/New_York)
CryptoCISO case record for IMMEDIATE EPREX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exventor — Investment platform report
Published January 17, 2026 · 4:52 am EST (America/New_York)
CryptoCISO case record for Exventor. Submit information about this operation or another investment platform through cryptociso.com.
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