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.
30,561 published case files.
The Antrim Group PTE Limited — Investment platform report
Published November 26, 2025 · 1:58 am EST (America/New_York)
CryptoCISO case record for The Antrim Group PTE Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitget Pro — Investment platform report
Published November 26, 2025 · 1:17 am EST (America/New_York)
CryptoCISO case record for Bitget Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Barclaystrade — Investment platform report
Published November 26, 2025 · 12:44 am EST (America/New_York)
CryptoCISO case record for Barclaystrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Bond Comparison — Investment platform report
Published November 26, 2025 · 12:39 am EST (America/New_York)
CryptoCISO case record for UK Bond Comparison. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SolavexTrader — Investment platform report
Published November 26, 2025 · 12:27 am EST (America/New_York)
CryptoCISO case record for SolavexTrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Affluent Aquaculture Holdings (S) Pte. Ltd. — Investment platform report
Published November 25, 2025 · 11:23 pm EST (America/New_York)
CryptoCISO case record for Affluent Aquaculture Holdings (S) Pte. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEBTRADER.ATRADESOLUTIONS.COM — Investment platform report
Published November 25, 2025 · 11:10 pm EST (America/New_York)
CryptoCISO case record for WEBTRADER.ATRADESOLUTIONS.COM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AT UK (Clone of FCA authorised firm) — Investment platform report
Published November 25, 2025 · 9:30 pm EST (America/New_York)
CryptoCISO case record for AT UK (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NEX TRADE — Investment platform report
Published November 25, 2025 · 8:31 pm EST (America/New_York)
CryptoCISO case record for NEX TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Citizen National Online Bank — Investment platform report
Published November 25, 2025 · 8:30 pm EST (America/New_York)
CryptoCISO case record for The Citizen National Online Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →C.C.Experts — Investment platform report
Published November 25, 2025 · 7:37 pm EST (America/New_York)
CryptoCISO case record for C.C.Experts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bruckhaus quist ( — Investment platform report
Published November 25, 2025 · 6:53 pm EST (America/New_York)
CryptoCISO case record for Bruckhaus quist (. Submit information about this operation or another investment platform through cryptociso.com.
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