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.
30,552 published case files.
Zorenthix — Investment platform report
Published November 21, 2025 · 6:32 pm EST (America/New_York)
CryptoCISO case record for Zorenthix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Trust — Investment platform report
Published November 21, 2025 · 6:23 pm EST (America/New_York)
CryptoCISO case record for Crypto Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ukcryptoxld — Investment platform report
Published November 21, 2025 · 6:22 pm EST (America/New_York)
CryptoCISO case record for Ukcryptoxld. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DISBURSEPROFIT LIMITED — Investment platform report
Published November 21, 2025 · 5:49 pm EST (America/New_York)
CryptoCISO case record for DISBURSEPROFIT LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALPHA ACCESSPAYOUTS — Investment platform report
Published November 21, 2025 · 4:07 pm EST (America/New_York)
CryptoCISO case record for ALPHA ACCESSPAYOUTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MBInvest (Clone) — Investment platform report
Published November 21, 2025 · 1:54 pm EST (America/New_York)
CryptoCISO case record for MBInvest (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrustInvestProtrade — Investment platform report
Published November 21, 2025 · 1:13 pm EST (America/New_York)
CryptoCISO case record for TrustInvestProtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Credit Ltd — Investment platform report
Published November 21, 2025 · 12:36 pm EST (America/New_York)
CryptoCISO case record for Credit Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aroxtradeasset — Investment platform report
Published November 21, 2025 · 12:30 pm EST (America/New_York)
CryptoCISO case record for Aroxtradeasset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Good Whiskey — Investment platform report
Published November 21, 2025 · 12:23 pm EST (America/New_York)
CryptoCISO case record for Good Whiskey. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Procoin Limited — Investment platform report
Published November 21, 2025 · 11:44 am EST (America/New_York)
CryptoCISO case record for Procoin Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OX Coin FXOption ltd — Investment platform report
Published November 21, 2025 · 11:29 am EST (America/New_York)
CryptoCISO case record for OX Coin FXOption ltd. Submit information about this operation or another investment platform through cryptociso.com.
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