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.
30,620 published case files.
JustTwoTrade — Investment platform report
Published December 25, 2025 · 10:15 pm EST (America/New_York)
CryptoCISO case record for JustTwoTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CITADELINVEST — Investment platform report
Published December 25, 2025 · 9:45 pm EST (America/New_York)
CryptoCISO case record for CITADELINVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →gov.amf@mail.fr — Investment platform report
Published December 25, 2025 · 9:30 pm EST (America/New_York)
CryptoCISO case record for gov.amf@mail.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Secureinvgroup — Investment platform report
Published December 25, 2025 · 8:14 pm EST (America/New_York)
CryptoCISO case record for Secureinvgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saxon Invest — Investment platform report
Published December 25, 2025 · 7:57 pm EST (America/New_York)
CryptoCISO case record for Saxon Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PitbullMarkets — Investment platform report
Published December 25, 2025 · 6:46 pm EST (America/New_York)
CryptoCISO case record for PitbullMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →“Tfx25” — Investment platform report
Published December 25, 2025 · 6:02 pm EST (America/New_York)
CryptoCISO case record for “Tfx25”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Parverinvest — Investment platform report
Published December 25, 2025 · 5:22 pm EST (America/New_York)
CryptoCISO case record for Parverinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Balaskas Krediet — Investment platform report
Published December 25, 2025 · 5:22 pm EST (America/New_York)
CryptoCISO case record for Balaskas Krediet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lambert & Gibb — Investment platform report
Published December 25, 2025 · 5:15 pm EST (America/New_York)
CryptoCISO case record for Lambert & Gibb. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wisechain — Investment platform report
Published December 25, 2025 · 4:55 pm EST (America/New_York)
CryptoCISO case record for Wisechain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MBM CAPITALS — Investment platform report
Published December 25, 2025 · 4:14 pm EST (America/New_York)
CryptoCISO case record for MBM CAPITALS. Submit information about this operation or another investment platform through cryptociso.com.
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