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.
30,483 published case files.
Fidjus Bank — Investment platform report
Published October 19, 2025 · 3:15 pm EDT (America/New_York)
CryptoCISO case record for Fidjus Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Voredex — Investment platform report
Published October 19, 2025 · 2:42 pm EDT (America/New_York)
CryptoCISO case record for Voredex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →coinentvklp.top — Investment platform report
Published October 19, 2025 · 1:56 pm EDT (America/New_York)
CryptoCISO case record for coinentvklp.top. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arbitrage Node — Investment platform report
Published October 19, 2025 · 12:52 pm EDT (America/New_York)
CryptoCISO case record for Arbitrage Node. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QUANTRADEX — Investment platform report
Published October 19, 2025 · 11:57 am EDT (America/New_York)
CryptoCISO case record for QUANTRADEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bittradeonline — Investment platform report
Published October 19, 2025 · 10:46 am EDT (America/New_York)
CryptoCISO case record for Bittradeonline. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exitos trade — Investment platform report
Published October 19, 2025 · 10:12 am EDT (America/New_York)
CryptoCISO case record for Exitos trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hope Bank Hope Groupe Bank — Investment platform report
Published October 19, 2025 · 9:45 am EDT (America/New_York)
CryptoCISO case record for Hope Bank Hope Groupe Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIMAL INVESTMENT — Investment platform report
Published October 19, 2025 · 8:24 am EDT (America/New_York)
CryptoCISO case record for PRIMAL INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PREMIER EQUITY MANAGEMENT LLC — Investment platform report
Published October 19, 2025 · 8:05 am EDT (America/New_York)
CryptoCISO case record for PREMIER EQUITY MANAGEMENT LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning entity – FSS – Financial Services Solutions S. à r.l. — Investment platform report
Published October 19, 2025 · 7:59 am EDT (America/New_York)
CryptoCISO case record for Cloning entity – FSS – Financial Services Solutions S. à r.l.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Twingle Consulting LTD — Investment platform report
Published October 19, 2025 · 7:47 am EDT (America/New_York)
CryptoCISO case record for Twingle Consulting LTD. Submit information about this operation or another investment platform through cryptociso.com.
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