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.
30,570 published case files.
Allctrades — Investment platform report
Published November 30, 2025 · 6:51 pm EST (America/New_York)
CryptoCISO case record for Allctrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Avondale ICAV (CLONE) — Investment platform report
Published November 30, 2025 · 5:56 pm EST (America/New_York)
CryptoCISO case record for Avondale ICAV (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXPULSY APP — Investment platform report
Published November 30, 2025 · 5:42 pm EST (America/New_York)
CryptoCISO case record for FXPULSY APP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITALFXPLUS — Investment platform report
Published November 30, 2025 · 5:09 pm EST (America/New_York)
CryptoCISO case record for CAPITALFXPLUS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AUTOPRIMEMARKETTRADE — Investment platform report
Published November 30, 2025 · 5:00 pm EST (America/New_York)
CryptoCISO case record for AUTOPRIMEMARKETTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Hub Canada Inc. — Investment platform report
Published November 30, 2025 · 4:37 pm EST (America/New_York)
CryptoCISO case record for Crypto Hub Canada Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradefora — Investment platform report
Published November 30, 2025 · 3:47 pm EST (America/New_York)
CryptoCISO case record for Tradefora. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Birdie Yas Insurance Limited — Investment platform report
Published November 30, 2025 · 3:26 pm EST (America/New_York)
CryptoCISO case record for Birdie Yas Insurance Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EDY — Investment platform report
Published November 30, 2025 · 3:05 pm EST (America/New_York)
CryptoCISO case record for EDY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxtechoptions — Investment platform report
Published November 30, 2025 · 2:11 pm EST (America/New_York)
CryptoCISO case record for Maxtechoptions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Brokers — Investment platform report
Published November 30, 2025 · 1:25 pm EST (America/New_York)
CryptoCISO case record for Prime Brokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Terodor — Investment platform report
Published November 30, 2025 · 1:03 pm EST (America/New_York)
CryptoCISO case record for Terodor. Submit information about this operation or another investment platform through cryptociso.com.
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