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.
30,547 published case files.
Horizonx-trades — Investment platform report
Published November 19, 2025 · 5:12 pm EST (America/New_York)
CryptoCISO case record for Horizonx-trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Rate Ireland — Investment platform report
Published November 19, 2025 · 3:56 pm EST (America/New_York)
CryptoCISO case record for Best Rate Ireland. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpha Path Finance — Investment platform report
Published November 19, 2025 · 2:49 pm EST (America/New_York)
CryptoCISO case record for Alpha Path Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@amundi-france.com — Investment platform report
Published November 19, 2025 · 2:09 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@amundi-france.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Snellening — Investment platform report
Published November 19, 2025 · 1:12 pm EST (America/New_York)
CryptoCISO case record for Snellening. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GoldBS Group Limited GoldBS Exchange — Investment platform report
Published November 19, 2025 · 12:03 pm EST (America/New_York)
CryptoCISO case record for GoldBS Group Limited GoldBS Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Âncora Finzen — Investment platform report
Published November 19, 2025 · 11:54 am EST (America/New_York)
CryptoCISO case record for Âncora Finzen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Johor Investment Berhad — Investment platform report
Published November 19, 2025 · 10:39 am EST (America/New_York)
CryptoCISO case record for Johor Investment Berhad. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →StellarGate Investment — Investment platform report
Published November 19, 2025 · 9:40 am EST (America/New_York)
CryptoCISO case record for StellarGate Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIMEAURORA — Investment platform report
Published November 19, 2025 · 8:14 am EST (America/New_York)
CryptoCISO case record for PRIMEAURORA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Flux-market — Investment platform report
Published November 19, 2025 · 7:57 am EST (America/New_York)
CryptoCISO case record for Flux-market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitfarme — Investment platform report
Published November 19, 2025 · 7:46 am EST (America/New_York)
CryptoCISO case record for Bitfarme. Submit information about this operation or another investment platform through cryptociso.com.
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