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.
30,506 published case files.
Tradeeprex — Investment platform report
Published October 29, 2025 · 4:56 am EDT (America/New_York)
CryptoCISO case record for Tradeeprex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Halisol (clone) — Investment platform report
Published October 29, 2025 · 4:40 am EDT (America/New_York)
CryptoCISO case record for Halisol (clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Timeshare Refund Action — Investment platform report
Published October 29, 2025 · 4:24 am EDT (America/New_York)
CryptoCISO case record for International Timeshare Refund Action. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DAXLORIZ — Investment platform report
Published October 29, 2025 · 3:32 am EDT (America/New_York)
CryptoCISO case record for DAXLORIZ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Board of Mergers & Acquisitions — Investment platform report
Published October 29, 2025 · 3:16 am EDT (America/New_York)
CryptoCISO case record for International Board of Mergers & Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Devon Fairchild & Co. — Investment platform report
Published October 29, 2025 · 3:00 am EDT (America/New_York)
CryptoCISO case record for Devon Fairchild & Co.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bit Trading a trading style of ABA Exchange — Investment platform report
Published October 29, 2025 · 2:32 am EDT (America/New_York)
CryptoCISO case record for Bit Trading a trading style of ABA Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sunswap — Investment platform report
Published October 29, 2025 · 2:22 am EDT (America/New_York)
CryptoCISO case record for Sunswap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apollo Invest Sa — Investment platform report
Published October 29, 2025 · 1:12 am EDT (America/New_York)
CryptoCISO case record for Apollo Invest Sa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grey Investment — Investment platform report
Published October 29, 2025 · 12:43 am EDT (America/New_York)
CryptoCISO case record for Grey Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Biconomy — Investment platform report
Published October 28, 2025 · 11:05 pm EDT (America/New_York)
CryptoCISO case record for Biconomy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Bond Advisory — Investment platform report
Published October 28, 2025 · 10:23 pm EDT (America/New_York)
CryptoCISO case record for UK Bond Advisory. 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