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.
30,548 published case files.
Orionnxt — Investment platform report
Published November 19, 2025 · 11:29 pm EST (America/New_York)
CryptoCISO case record for Orionnxt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zencryptopro Fr — Investment platform report
Published November 19, 2025 · 11:22 pm EST (America/New_York)
CryptoCISO case record for Zencryptopro Fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradingbloom — Investment platform report
Published November 19, 2025 · 10:57 pm EST (America/New_York)
CryptoCISO case record for Tradingbloom. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CLARO FINLORE — Investment platform report
Published November 19, 2025 · 10:33 pm EST (America/New_York)
CryptoCISO case record for CLARO FINLORE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profitstradezone — Investment platform report
Published November 19, 2025 · 10:02 pm EST (America/New_York)
CryptoCISO case record for Profitstradezone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Web3 Swaps — Investment platform report
Published November 19, 2025 · 9:54 pm EST (America/New_York)
CryptoCISO case record for Web3 Swaps. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o. — Investment platform report
Published November 19, 2025 · 9:05 pm EST (America/New_York)
CryptoCISO case record for Zenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ryde Asset Management — Investment platform report
Published November 19, 2025 · 8:57 pm EST (America/New_York)
CryptoCISO case record for Ryde Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Econexfinance — Investment platform report
Published November 19, 2025 · 8:06 pm EST (America/New_York)
CryptoCISO case record for Econexfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Power Spot — Investment platform report
Published November 19, 2025 · 7:53 pm EST (America/New_York)
CryptoCISO case record for Power Spot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aquaint Pte Ltd — Investment platform report
Published November 19, 2025 · 7:26 pm EST (America/New_York)
CryptoCISO case record for Aquaint Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fundrow — Investment platform report
Published November 19, 2025 · 7:12 pm EST (America/New_York)
CryptoCISO case record for Fundrow. Submit information about this operation or another investment platform through cryptociso.com.
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