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.
30,611 published case files.
Trade Fare — Investment platform report
Published December 21, 2025 · 8:33 pm EST (America/New_York)
CryptoCISO case record for Trade Fare. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrimeInveztment — Investment platform report
Published December 21, 2025 · 7:50 pm EST (America/New_York)
CryptoCISO case record for PrimeInveztment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evolutiontradingcenter — Investment platform report
Published December 21, 2025 · 7:24 pm EST (America/New_York)
CryptoCISO case record for Evolutiontradingcenter. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Federal Division Of Securities, NY — Investment platform report
Published December 21, 2025 · 6:35 pm EST (America/New_York)
CryptoCISO case record for Federal Division Of Securities, NY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Earth Markets Global – Unlicensed Entity — Investment platform report
Published December 21, 2025 · 6:08 pm EST (America/New_York)
CryptoCISO case record for Earth Markets Global – Unlicensed Entity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IMFXGLOBALTRADE — Investment platform report
Published December 21, 2025 · 5:42 pm EST (America/New_York)
CryptoCISO case record for IMFXGLOBALTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hoch Capital ltd — Investment platform report
Published December 21, 2025 · 5:31 pm EST (America/New_York)
CryptoCISO case record for Hoch Capital ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vf Epargne — Investment platform report
Published December 21, 2025 · 5:10 pm EST (America/New_York)
CryptoCISO case record for Vf Epargne. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ancrage Valnex — Investment platform report
Published December 21, 2025 · 4:52 pm EST (America/New_York)
CryptoCISO case record for Ancrage Valnex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TalvexorTrader 3.9 Titan Immediate Cipro AITalvexor Trader 3.9 Titan — Investment platform report
Published December 21, 2025 · 4:46 pm EST (America/New_York)
CryptoCISO case record for TalvexorTrader 3.9 Titan Immediate Cipro AITalvexor Trader 3.9 Titan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VALERZA S.A. — Investment platform report
Published December 21, 2025 · 3:52 pm EST (America/New_York)
CryptoCISO case record for VALERZA S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altimeo Finance — Investment platform report
Published December 21, 2025 · 3:51 pm EST (America/New_York)
CryptoCISO case record for Altimeo Finance. Submit information about this operation or another investment platform through cryptociso.com.
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