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.
30,646 published case files.
Mary Walls Trading Services — Investment platform report
Published January 2, 2026 · 6:44 pm EST (America/New_York)
CryptoCISO case record for Mary Walls Trading Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Frontier Markets Advisory (clone of authorised collective scheme) — Investment platform report
Published January 2, 2026 · 5:57 pm EST (America/New_York)
CryptoCISO case record for Frontier Markets Advisory (clone of authorised collective scheme). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitpipgofxinc — Investment platform report
Published January 2, 2026 · 5:23 pm EST (America/New_York)
CryptoCISO case record for Bitpipgofxinc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ERVShares — Investment platform report
Published January 2, 2026 · 5:08 pm EST (America/New_York)
CryptoCISO case record for ERVShares. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →'We zijn verenigd' — Investment platform report
Published January 2, 2026 · 3:26 pm EST (America/New_York)
CryptoCISO case record for 'We zijn verenigd'. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →support@bnpfx.com — Investment platform report
Published January 2, 2026 · 2:35 pm EST (America/New_York)
CryptoCISO case record for support@bnpfx.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FinSolve Inc. — Investment platform report
Published January 2, 2026 · 2:05 pm EST (America/New_York)
CryptoCISO case record for FinSolve Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SerenityShares Limited — Investment platform report
Published January 2, 2026 · 2:00 pm EST (America/New_York)
CryptoCISO case record for SerenityShares Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CB Capital Ltd — Investment platform report
Published January 2, 2026 · 11:55 am EST (America/New_York)
CryptoCISO case record for CB Capital Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AZURE PARTNERSHIP FX — Investment platform report
Published January 2, 2026 · 11:43 am EST (America/New_York)
CryptoCISO case record for AZURE PARTNERSHIP FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Growth Top Ultimate — Investment platform report
Published January 2, 2026 · 11:15 am EST (America/New_York)
CryptoCISO case record for Growth Top Ultimate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profinancetrade — Investment platform report
Published January 2, 2026 · 11:01 am EST (America/New_York)
CryptoCISO case record for Profinancetrade. Submit information about this operation or another investment platform through cryptociso.com.
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