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.
30,519 published case files.
Tradingtotal — Investment platform report
Published November 5, 2025 · 3:45 am EST (America/New_York)
CryptoCISO case record for Tradingtotal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kaplink 007 Limited — Investment platform report
Published November 5, 2025 · 3:43 am EST (America/New_York)
CryptoCISO case record for Kaplink 007 Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GREEN FINANCIAL SOLUTIONS — Investment platform report
Published November 5, 2025 · 3:21 am EST (America/New_York)
CryptoCISO case record for GREEN FINANCIAL SOLUTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalique — Investment platform report
Published November 5, 2025 · 3:12 am EST (America/New_York)
CryptoCISO case record for Capitalique. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Northern Markets — Investment platform report
Published November 5, 2025 · 3:09 am EST (America/New_York)
CryptoCISO case record for The Northern Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New Hold AG operating through the — Investment platform report
Published November 5, 2025 · 2:37 am EST (America/New_York)
CryptoCISO case record for New Hold AG operating through the. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVESTINGCITI — Investment platform report
Published November 5, 2025 · 2:31 am EST (America/New_York)
CryptoCISO case record for INVESTINGCITI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Roctec Europe — Investment platform report
Published November 5, 2025 · 1:54 am EST (America/New_York)
CryptoCISO case record for Roctec Europe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Remaxima — Investment platform report
Published November 5, 2025 · 1:25 am EST (America/New_York)
CryptoCISO case record for Remaxima. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hera SICAV — Investment platform report
Published November 5, 2025 · 12:45 am EST (America/New_York)
CryptoCISO case record for Hera SICAV. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@total-solar.fr — Investment platform report
Published November 5, 2025 · 12:38 am EST (America/New_York)
CryptoCISO case record for prénom.nom@total-solar.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axeinvest — Investment platform report
Published November 5, 2025 · 12:01 am EST (America/New_York)
CryptoCISO case record for Axeinvest. Submit information about this operation or another investment platform through cryptociso.com.
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