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.
30,596 published case files.
Immediategran360 — Investment platform report
Published December 14, 2025 · 12:40 am EST (America/New_York)
CryptoCISO case record for Immediategran360. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MIDSFXTRADE — Investment platform report
Published December 14, 2025 · 12:38 am EST (America/New_York)
CryptoCISO case record for MIDSFXTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@online-degiro-fr.com — Investment platform report
Published December 13, 2025 · 10:51 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@online-degiro-fr.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard — Investment platform report
Published December 13, 2025 · 8:03 pm EST (America/New_York)
CryptoCISO case record for Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →100BTCUS — Investment platform report
Published December 13, 2025 · 7:40 pm EST (America/New_York)
CryptoCISO case record for 100BTCUS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Townsend Cole Group — Investment platform report
Published December 13, 2025 · 7:07 pm EST (America/New_York)
CryptoCISO case record for Townsend Cole Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WCEUS APP — Investment platform report
Published December 13, 2025 · 6:55 pm EST (America/New_York)
CryptoCISO case record for WCEUS APP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Robertson Finance Inc. — Investment platform report
Published December 13, 2025 · 6:54 pm EST (America/New_York)
CryptoCISO case record for Robertson Finance Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pathwaytrust Trades — Investment platform report
Published December 13, 2025 · 4:59 pm EST (America/New_York)
CryptoCISO case record for Pathwaytrust Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mybitchain — Investment platform report
Published December 13, 2025 · 4:15 pm EST (America/New_York)
CryptoCISO case record for Mybitchain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nakito SA — Investment platform report
Published December 13, 2025 · 3:35 pm EST (America/New_York)
CryptoCISO case record for Nakito SA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA issues warning about croftcapital.ltd — Investment platform report
Published December 13, 2025 · 3:11 pm EST (America/New_York)
CryptoCISO case record for FMA issues warning about croftcapital.ltd. Submit information about this operation or another investment platform through cryptociso.com.
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