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.
30,563 published case files.
Atlantis — Investment platform report
Published November 27, 2025 · 12:04 pm EST (America/New_York)
CryptoCISO case record for Atlantis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PROACTIVETRADELIVE — Investment platform report
Published November 27, 2025 · 12:01 pm EST (America/New_York)
CryptoCISO case record for PROACTIVETRADELIVE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto — Investment platform report
Published November 27, 2025 · 11:02 am EST (America/New_York)
CryptoCISO case record for Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Duke & Bremmer Law Firm LP — Investment platform report
Published November 27, 2025 · 9:07 am EST (America/New_York)
CryptoCISO case record for Duke & Bremmer Law Firm LP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWIFT CAPITAL FX24 — Investment platform report
Published November 27, 2025 · 7:59 am EST (America/New_York)
CryptoCISO case record for SWIFT CAPITAL FX24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compass Consulting Group — Investment platform report
Published November 27, 2025 · 7:29 am EST (America/New_York)
CryptoCISO case record for Compass Consulting Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brianna Capital — Investment platform report
Published November 27, 2025 · 7:14 am EST (America/New_York)
CryptoCISO case record for Brianna Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Admiral EU Brokers — Investment platform report
Published November 27, 2025 · 7:13 am EST (America/New_York)
CryptoCISO case record for Admiral EU Brokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eronto — Investment platform report
Published November 27, 2025 · 6:17 am EST (America/New_York)
CryptoCISO case record for Eronto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiftnextrade Ltd — Investment platform report
Published November 27, 2025 · 6:16 am EST (America/New_York)
CryptoCISO case record for Swiftnextrade Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Parker & Mckenzie, Inc. — Investment platform report
Published November 27, 2025 · 5:35 am EST (America/New_York)
CryptoCISO case record for Parker & Mckenzie, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Infinity Trust Bank — Investment platform report
Published November 27, 2025 · 5:17 am EST (America/New_York)
CryptoCISO case record for Infinity Trust Bank. Submit information about this operation or another investment platform through cryptociso.com.
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