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.
30,489 published case files.
BRIM ACCRUE — Investment platform report
Published October 22, 2025 · 9:35 pm EDT (America/New_York)
CryptoCISO case record for BRIM ACCRUE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Inv Quest — Investment platform report
Published October 22, 2025 · 9:06 pm EDT (America/New_York)
CryptoCISO case record for Inv Quest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinic AI — Investment platform report
Published October 22, 2025 · 8:25 pm EDT (America/New_York)
CryptoCISO case record for Coinic AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ADVANCE TRADING SYSTEMS — Investment platform report
Published October 22, 2025 · 7:26 pm EDT (America/New_York)
CryptoCISO case record for ADVANCE TRADING SYSTEMS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpha Sharpe (clone of EEA authorised firm) — Investment platform report
Published October 22, 2025 · 5:38 pm EDT (America/New_York)
CryptoCISO case record for Alpha Sharpe (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitAIx (Imposter) — Investment platform report
Published October 22, 2025 · 5:11 pm EDT (America/New_York)
CryptoCISO case record for BitAIx (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GrowWealth — Investment platform report
Published October 22, 2025 · 4:52 pm EDT (America/New_York)
CryptoCISO case record for GrowWealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NFXPRIME — Investment platform report
Published October 22, 2025 · 4:51 pm EDT (America/New_York)
CryptoCISO case record for NFXPRIME. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm) — Investment platform report
Published October 22, 2025 · 4:43 pm EDT (America/New_York)
CryptoCISO case record for Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lenoxinvestmentltd — Investment platform report
Published October 22, 2025 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for Lenoxinvestmentltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sim Hk — Investment platform report
Published October 22, 2025 · 3:55 pm EDT (America/New_York)
CryptoCISO case record for Sim Hk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwiftForex Trading Limited — Investment platform report
Published October 22, 2025 · 2:38 pm EDT (America/New_York)
CryptoCISO case record for SwiftForex Trading Limited. Submit information about this operation or another investment platform through cryptociso.com.
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