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.
30,509 published case files.
Advance Trade — Investment platform report
Published October 30, 2025 · 3:23 am EDT (America/New_York)
CryptoCISO case record for Advance Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HUMBLE4XTRADE — Investment platform report
Published October 30, 2025 · 2:51 am EDT (America/New_York)
CryptoCISO case record for HUMBLE4XTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Klarotte Group Inc — Investment platform report
Published October 30, 2025 · 2:38 am EDT (America/New_York)
CryptoCISO case record for Klarotte Group Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIMEVAULT-ASSETS INVESTMENTS — Investment platform report
Published October 30, 2025 · 2:12 am EDT (America/New_York)
CryptoCISO case record for PRIMEVAULT-ASSETS INVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →M Web — Investment platform report
Published October 30, 2025 · 1:37 am EDT (America/New_York)
CryptoCISO case record for M Web. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NPT Capital Bank — Investment platform report
Published October 30, 2025 · 1:21 am EDT (America/New_York)
CryptoCISO case record for NPT Capital Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kurprinz Capital — Investment platform report
Published October 30, 2025 · 1:03 am EDT (America/New_York)
CryptoCISO case record for Kurprinz Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SCJP Ltd — Investment platform report
Published October 30, 2025 · 12:53 am EDT (America/New_York)
CryptoCISO case record for SCJP Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BORNEMX MARKET — Investment platform report
Published October 30, 2025 · 12:20 am EDT (America/New_York)
CryptoCISO case record for BORNEMX MARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CQV Tax Rebates Limited — Investment platform report
Published October 29, 2025 · 11:41 pm EDT (America/New_York)
CryptoCISO case record for CQV Tax Rebates Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoKeying — Investment platform report
Published October 29, 2025 · 9:27 pm EDT (America/New_York)
CryptoCISO case record for CryptoKeying. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Piggy Money (clone of FCA authorised firm) — Investment platform report
Published October 29, 2025 · 8:33 pm EDT (America/New_York)
CryptoCISO case record for Piggy Money (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case