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.
30,615 published case files.
BiTraderPro — Investment platform report
Published December 23, 2025 · 6:27 pm EST (America/New_York)
CryptoCISO case record for BiTraderPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CrypFund — Investment platform report
Published December 23, 2025 · 5:34 pm EST (America/New_York)
CryptoCISO case record for CrypFund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bnp Otc — Investment platform report
Published December 23, 2025 · 4:49 pm EST (America/New_York)
CryptoCISO case record for Bnp Otc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →So Fx — Investment platform report
Published December 23, 2025 · 4:29 pm EST (America/New_York)
CryptoCISO case record for So Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wolberg-Cohen and Associates LLC — Investment platform report
Published December 23, 2025 · 3:19 pm EST (America/New_York)
CryptoCISO case record for Wolberg-Cohen and Associates LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IWI International Wealth Insurer (Clone of EEA authorised firm) — Investment platform report
Published December 23, 2025 · 3:13 pm EST (America/New_York)
CryptoCISO case record for IWI International Wealth Insurer (Clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LSAF S.R.L y/o LS GROUP — Investment platform report
Published December 23, 2025 · 2:34 pm EST (America/New_York)
CryptoCISO case record for LSAF S.R.L y/o LS GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Growvest-Earners — Investment platform report
Published December 23, 2025 · 1:54 pm EST (America/New_York)
CryptoCISO case record for Growvest-Earners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALLEN & ASSOCIATES LLC — Investment platform report
Published December 23, 2025 · 1:35 pm EST (America/New_York)
CryptoCISO case record for ALLEN & ASSOCIATES LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lynx Mackenzie, Inc. — Investment platform report
Published December 23, 2025 · 1:28 pm EST (America/New_York)
CryptoCISO case record for Lynx Mackenzie, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amazon C0ffee Daily Funding — Investment platform report
Published December 23, 2025 · 12:46 pm EST (America/New_York)
CryptoCISO case record for Amazon C0ffee Daily Funding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Phoenix Alliance International — Investment platform report
Published December 23, 2025 · 11:54 am EST (America/New_York)
CryptoCISO case record for Phoenix Alliance International. Submit information about this operation or another investment platform through cryptociso.com.
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