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.
Bitcoin Knight — Investment platform report
Published January 1, 2026 · 4:52 am EST (America/New_York)
CryptoCISO case record for Bitcoin Knight. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Day Trade 24 Day 24 TradeDay24TradeDayTrade24 — Investment platform report
Published January 1, 2026 · 4:14 am EST (America/New_York)
CryptoCISO case record for Day Trade 24 Day 24 TradeDay24TradeDayTrade24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pro Plux Vest — Investment platform report
Published January 1, 2026 · 3:16 am EST (America/New_York)
CryptoCISO case record for Pro Plux Vest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Anzo Capital (Imposter) — Investment platform report
Published January 1, 2026 · 1:14 am EST (America/New_York)
CryptoCISO case record for Anzo Capital (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aureacapitalmarkets — Investment platform report
Published January 1, 2026 · 12:36 am EST (America/New_York)
CryptoCISO case record for Aureacapitalmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BullTargets — Investment platform report
Published January 1, 2026 · 12:12 am EST (America/New_York)
CryptoCISO case record for BullTargets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@2spconseil.fr — Investment platform report
Published December 31, 2025 · 9:05 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@2spconseil.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alvora Forex — Investment platform report
Published December 31, 2025 · 8:04 pm EST (America/New_York)
CryptoCISO case record for Alvora Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIRST ECONNECT LOAN — Investment platform report
Published December 31, 2025 · 7:30 pm EST (America/New_York)
CryptoCISO case record for FIRST ECONNECT LOAN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PLATINUM TRADE INVESTMENT — Investment platform report
Published December 31, 2025 · 6:39 pm EST (America/New_York)
CryptoCISO case record for PLATINUM TRADE INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Individual claiming to work for FMA and cold calling members of the public — Investment platform report
Published December 31, 2025 · 6:33 pm EST (America/New_York)
CryptoCISO case record for Individual claiming to work for FMA and cold calling members of the public. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CITY PREMIER BANK — Investment platform report
Published December 31, 2025 · 6:25 pm EST (America/New_York)
CryptoCISO case record for CITY PREMIER BANK. Submit information about this operation or another investment platform through cryptociso.com.
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