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.
30,643 published case files.
Valorestm — Investment platform report
Published January 1, 2026 · 10:50 am EST (America/New_York)
CryptoCISO case record for Valorestm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Granite Trust Financial — Investment platform report
Published January 1, 2026 · 10:49 am EST (America/New_York)
CryptoCISO case record for Granite Trust Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solid Return; Immediate Vortex — Investment platform report
Published January 1, 2026 · 9:47 am EST (America/New_York)
CryptoCISO case record for Solid Return; Immediate Vortex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Markets Yield Ndax markets yieldNdax Markets yield Canada Inc. — Investment platform report
Published January 1, 2026 · 9:44 am EST (America/New_York)
CryptoCISO case record for Markets Yield Ndax markets yieldNdax Markets yield Canada Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRESTYIELD — Investment platform report
Published January 1, 2026 · 8:54 am EST (America/New_York)
CryptoCISO case record for CRESTYIELD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JP World Trading — Investment platform report
Published January 1, 2026 · 8:49 am EST (America/New_York)
CryptoCISO case record for JP World Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Go Compare Online — Investment platform report
Published January 1, 2026 · 8:09 am EST (America/New_York)
CryptoCISO case record for Go Compare Online. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Secure Life Digital Assets — Investment platform report
Published January 1, 2026 · 7:37 am EST (America/New_York)
CryptoCISO case record for Secure Life Digital Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Akwealth Spf — Investment platform report
Published January 1, 2026 · 7:10 am EST (America/New_York)
CryptoCISO case record for Akwealth Spf. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cextraders — Investment platform report
Published January 1, 2026 · 5:30 am EST (America/New_York)
CryptoCISO case record for Cextraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Snel Krediet NL — Investment platform report
Published January 1, 2026 · 5:16 am EST (America/New_York)
CryptoCISO case record for Snel Krediet NL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →wolf — Investment platform report
Published January 1, 2026 · 4:58 am EST (America/New_York)
CryptoCISO case record for wolf. Submit information about this operation or another investment platform through cryptociso.com.
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