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.
30,619 published case files.
Patrycja Kojder-Orent TANIA KASA — Investment platform report
Published December 25, 2025 · 3:25 pm EST (America/New_York)
CryptoCISO case record for Patrycja Kojder-Orent TANIA KASA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primevatex — Investment platform report
Published December 25, 2025 · 1:34 pm EST (America/New_York)
CryptoCISO case record for Primevatex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRUST MARGIN — Investment platform report
Published December 25, 2025 · 12:26 pm EST (America/New_York)
CryptoCISO case record for TRUST MARGIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Groiki — Investment platform report
Published December 25, 2025 · 11:12 am EST (America/New_York)
CryptoCISO case record for Groiki. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →natwest-services.com (clone of FCA Authorised Firm) — Investment platform report
Published December 25, 2025 · 10:40 am EST (America/New_York)
CryptoCISO case record for natwest-services.com (clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →General Trading Company operating through the website — Investment platform report
Published December 25, 2025 · 10:07 am EST (America/New_York)
CryptoCISO case record for General Trading Company operating through the website. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Active Capital Asset Managers (Clone of EEA authorised firm) — Investment platform report
Published December 25, 2025 · 9:06 am EST (America/New_York)
CryptoCISO case record for Active Capital Asset Managers (Clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CentaurBTC — Investment platform report
Published December 25, 2025 · 8:39 am EST (America/New_York)
CryptoCISO case record for CentaurBTC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Octa-trade Metro Octa-trade — Investment platform report
Published December 25, 2025 · 7:49 am EST (America/New_York)
CryptoCISO case record for Octa-trade Metro Octa-trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FAST-OPTIONS — Investment platform report
Published December 25, 2025 · 6:12 am EST (America/New_York)
CryptoCISO case record for FAST-OPTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sumou — Investment platform report
Published December 25, 2025 · 5:58 am EST (America/New_York)
CryptoCISO case record for Sumou. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CEXMININGS — Investment platform report
Published December 25, 2025 · 5:29 am EST (America/New_York)
CryptoCISO case record for CEXMININGS. Submit information about this operation or another investment platform through cryptociso.com.
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