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.
30,608 published case files.
CRYPTOVAULT — Investment platform report
Published December 20, 2025 · 8:29 am EST (America/New_York)
CryptoCISO case record for CRYPTOVAULT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CORPORACIÓN DE GANANCIAS BURSÁTILES — Investment platform report
Published December 20, 2025 · 8:23 am EST (America/New_York)
CryptoCISO case record for CORPORACIÓN DE GANANCIAS BURSÁTILES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PLUT OPTION — Investment platform report
Published December 20, 2025 · 8:00 am EST (America/New_York)
CryptoCISO case record for PLUT OPTION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Virtualtrade24 — Investment platform report
Published December 20, 2025 · 7:50 am EST (America/New_York)
CryptoCISO case record for Virtualtrade24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Virgin Money (clone of FCA authorised firm) — Investment platform report
Published December 20, 2025 · 7:13 am EST (America/New_York)
CryptoCISO case record for Virgin Money (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@immo-evolutif.com — Investment platform report
Published December 20, 2025 · 6:46 am EST (America/New_York)
CryptoCISO case record for prénom.nom@immo-evolutif.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Savana Trade — Investment platform report
Published December 20, 2025 · 6:45 am EST (America/New_York)
CryptoCISO case record for Savana Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →beneath_th — Investment platform report
Published December 20, 2025 · 4:55 am EST (America/New_York)
CryptoCISO case record for beneath_th. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BICapital — Investment platform report
Published December 20, 2025 · 4:26 am EST (America/New_York)
CryptoCISO case record for BICapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Services Commission — Investment platform report
Published December 20, 2025 · 3:52 am EST (America/New_York)
CryptoCISO case record for Financial Services Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Morphix — Investment platform report
Published December 20, 2025 · 3:46 am EST (America/New_York)
CryptoCISO case record for Trade Morphix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xzrzx — Investment platform report
Published December 20, 2025 · 1:43 am EST (America/New_York)
CryptoCISO case record for Xzrzx. Submit information about this operation or another investment platform through cryptociso.com.
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