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.
30,512 published case files.
AliExchange — Investment platform report
Published November 1, 2025 · 5:15 am EDT (America/New_York)
CryptoCISO case record for AliExchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Enable Business Academy — Investment platform report
Published November 1, 2025 · 4:37 am EDT (America/New_York)
CryptoCISO case record for Enable Business Academy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Onewiex — Investment platform report
Published November 1, 2025 · 3:53 am EDT (America/New_York)
CryptoCISO case record for Onewiex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Krediet consolidatie — Investment platform report
Published November 1, 2025 · 3:47 am EDT (America/New_York)
CryptoCISO case record for Krediet consolidatie. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tcnewhorizon — Investment platform report
Published November 1, 2025 · 3:11 am EDT (America/New_York)
CryptoCISO case record for Tcnewhorizon. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XWise — Investment platform report
Published November 1, 2025 · 1:30 am EDT (America/New_York)
CryptoCISO case record for XWise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Helio Charleroi Finance — Investment platform report
Published November 1, 2025 · 12:09 am EDT (America/New_York)
CryptoCISO case record for Helio Charleroi Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Centrum Banque — Investment platform report
Published October 31, 2025 · 11:24 pm EDT (America/New_York)
CryptoCISO case record for Centrum Banque. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zealvest — Investment platform report
Published October 31, 2025 · 11:00 pm EDT (America/New_York)
CryptoCISO case record for Zealvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dfh226 — Investment platform report
Published October 31, 2025 · 10:37 pm EDT (America/New_York)
CryptoCISO case record for Dfh226. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Contango Trading — Investment platform report
Published October 31, 2025 · 9:38 pm EDT (America/New_York)
CryptoCISO case record for Contango Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Granitepeak Capitals — Investment platform report
Published October 31, 2025 · 9:20 pm EDT (America/New_York)
CryptoCISO case record for Granitepeak Capitals. Submit information about this operation or another investment platform through cryptociso.com.
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