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.
30,623 published case files.
Trade Accord — Investment platform report
Published December 28, 2025 · 10:46 pm EST (America/New_York)
CryptoCISO case record for Trade Accord. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GROUP-OPENBK (CLONE) — Investment platform report
Published December 28, 2025 · 10:20 pm EST (America/New_York)
CryptoCISO case record for GROUP-OPENBK (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →castletrustb.com (Clone of FCA Authorised Firm) — Investment platform report
Published December 28, 2025 · 6:32 pm EST (America/New_York)
CryptoCISO case record for castletrustb.com (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AsdD952 — Investment platform report
Published December 28, 2025 · 6:09 pm EST (America/New_York)
CryptoCISO case record for AsdD952. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TraderVesta — Investment platform report
Published December 28, 2025 · 4:16 pm EST (America/New_York)
CryptoCISO case record for TraderVesta. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VisioneasyFXpro — Investment platform report
Published December 28, 2025 · 4:06 pm EST (America/New_York)
CryptoCISO case record for VisioneasyFXpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WBANDSMITH thexcite — Investment platform report
Published December 28, 2025 · 3:53 pm EST (America/New_York)
CryptoCISO case record for WBANDSMITH thexcite. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BINARYAICRYPTO — Investment platform report
Published December 28, 2025 · 3:29 pm EST (America/New_York)
CryptoCISO case record for BINARYAICRYPTO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ardea Capital L.P. — Investment platform report
Published December 28, 2025 · 3:08 pm EST (America/New_York)
CryptoCISO case record for Ardea Capital L.P.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KYC Consulting — Investment platform report
Published December 28, 2025 · 2:05 pm EST (America/New_York)
CryptoCISO case record for KYC Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Asset Trading Exchange INC — Investment platform report
Published December 28, 2025 · 11:48 am EST (America/New_York)
CryptoCISO case record for Crypto Asset Trading Exchange INC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altura Trades — Investment platform report
Published December 28, 2025 · 11:20 am EST (America/New_York)
CryptoCISO case record for Altura Trades. Submit information about this operation or another investment platform through cryptociso.com.
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