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.
30,613 published case files.
Berrscott, Elliott & Associates — Investment platform report
Published December 22, 2025 · 2:57 pm EST (America/New_York)
CryptoCISO case record for Berrscott, Elliott & Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Qualion Finance (clone of authorised firm) — Investment platform report
Published December 22, 2025 · 1:25 pm EST (America/New_York)
CryptoCISO case record for Qualion Finance (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Olympic Options Markets — Investment platform report
Published December 22, 2025 · 1:08 pm EST (America/New_York)
CryptoCISO case record for Olympic Options Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Probity Algorithms — Investment platform report
Published December 22, 2025 · 11:17 am EST (America/New_York)
CryptoCISO case record for Probity Algorithms. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bethle Aster — Investment platform report
Published December 22, 2025 · 10:51 am EST (America/New_York)
CryptoCISO case record for Bethle Aster. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@europartner-ag2r.com — Investment platform report
Published December 22, 2025 · 10:47 am EST (America/New_York)
CryptoCISO case record for prénom.nom@europartner-ag2r.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chain Trade (Imposter) — Investment platform report
Published December 22, 2025 · 10:19 am EST (America/New_York)
CryptoCISO case record for Chain Trade (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinSpeed — Investment platform report
Published December 22, 2025 · 7:59 am EST (America/New_York)
CryptoCISO case record for CoinSpeed. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PENDANTHILLS — Investment platform report
Published December 22, 2025 · 7:37 am EST (America/New_York)
CryptoCISO case record for PENDANTHILLS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ACCESS.ARFINA-MARKET.COM (CLONE) — Investment platform report
Published December 22, 2025 · 7:24 am EST (America/New_York)
CryptoCISO case record for ACCESS.ARFINA-MARKET.COM (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CrusterFx — Investment platform report
Published December 22, 2025 · 6:31 am EST (America/New_York)
CryptoCISO case record for CrusterFx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Checkupmyrates — Investment platform report
Published December 22, 2025 · 6:10 am EST (America/New_York)
CryptoCISO case record for Checkupmyrates. Submit information about this operation or another investment platform through cryptociso.com.
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