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.
30,469 published case files.
Apollo Global Securities LLC — Investment platform report
Published October 12, 2025 · 12:33 pm EDT (America/New_York)
CryptoCISO case record for Apollo Global Securities LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bosphore Credit Sprl/Finloan Services — Investment platform report
Published October 12, 2025 · 10:47 am EDT (America/New_York)
CryptoCISO case record for Bosphore Credit Sprl/Finloan Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DominanRise — Investment platform report
Published October 12, 2025 · 10:37 am EDT (America/New_York)
CryptoCISO case record for DominanRise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcenax — Investment platform report
Published October 12, 2025 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Bitcenax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BIT MARKET ZONE — Investment platform report
Published October 12, 2025 · 9:29 am EDT (America/New_York)
CryptoCISO case record for BIT MARKET ZONE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Banc de Luxembourg — Investment platform report
Published October 12, 2025 · 9:03 am EDT (America/New_York)
CryptoCISO case record for Banc de Luxembourg. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Airborn Investments — Investment platform report
Published October 12, 2025 · 8:23 am EDT (America/New_York)
CryptoCISO case record for Airborn Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLENVIEW STRATEGIC SOLUTIONS CORP. — Investment platform report
Published October 12, 2025 · 8:22 am EDT (America/New_York)
CryptoCISO case record for GLENVIEW STRATEGIC SOLUTIONS CORP.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HyperFund — Investment platform report
Published October 12, 2025 · 7:54 am EDT (America/New_York)
CryptoCISO case record for HyperFund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Al-Esbah General Trading Co — Investment platform report
Published October 12, 2025 · 7:05 am EDT (America/New_York)
CryptoCISO case record for Al-Esbah General Trading Co. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime FX — Investment platform report
Published October 12, 2025 · 6:16 am EDT (America/New_York)
CryptoCISO case record for Prime FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Macro Trade (clientzone.macro-trade) — Investment platform report
Published October 12, 2025 · 5:29 am EDT (America/New_York)
CryptoCISO case record for Macro Trade (clientzone.macro-trade). Submit information about this operation or another investment platform through cryptociso.com.
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