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.
30,541 published case files.
Alpora Gmbh — Investment platform report
Published November 16, 2025 · 12:01 pm EST (America/New_York)
CryptoCISO case record for Alpora Gmbh. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Republichain — Investment platform report
Published November 16, 2025 · 11:53 am EST (America/New_York)
CryptoCISO case record for Republichain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MINERS CAPITAL TRADE — Investment platform report
Published November 16, 2025 · 11:52 am EST (America/New_York)
CryptoCISO case record for MINERS CAPITAL TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Willow Stream Capital — Investment platform report
Published November 16, 2025 · 10:57 am EST (America/New_York)
CryptoCISO case record for Willow Stream Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Access Poineer — Investment platform report
Published November 16, 2025 · 10:43 am EST (America/New_York)
CryptoCISO case record for Access Poineer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VANTAGE TRADE — Investment platform report
Published November 16, 2025 · 10:32 am EST (America/New_York)
CryptoCISO case record for VANTAGE TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elitefinancesolutions — Investment platform report
Published November 16, 2025 · 10:13 am EST (America/New_York)
CryptoCISO case record for Elitefinancesolutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrimaFx/ PrimaFx Academy — Investment platform report
Published November 16, 2025 · 8:42 am EST (America/New_York)
CryptoCISO case record for PrimaFx/ PrimaFx Academy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DBS Vickers Thailand — Investment platform report
Published November 16, 2025 · 6:36 am EST (America/New_York)
CryptoCISO case record for DBS Vickers Thailand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Experttrading — Investment platform report
Published November 16, 2025 · 5:37 am EST (America/New_York)
CryptoCISO case record for Experttrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SIMPLEX CRYPTO FARMING — Investment platform report
Published November 16, 2025 · 4:32 am EST (America/New_York)
CryptoCISO case record for SIMPLEX CRYPTO FARMING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Star bonds — Investment platform report
Published November 16, 2025 · 3:54 am EST (America/New_York)
CryptoCISO case record for Star bonds. Submit information about this operation or another investment platform through cryptociso.com.
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