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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.
United States Registration Commission — Investment platform report
Published October 12, 2025 · 5:24 am EDT (America/New_York)
CryptoCISO case record for United States Registration Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Certificate of Conversion — Investment platform report
Published October 12, 2025 · 5:02 am EDT (America/New_York)
CryptoCISO case record for Certificate of Conversion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Statefunds — Investment platform report
Published October 12, 2025 · 3:23 am EDT (America/New_York)
CryptoCISO case record for Statefunds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphaincomes — Investment platform report
Published October 12, 2025 · 2:49 am EDT (America/New_York)
CryptoCISO case record for Alphaincomes. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldentrustcoins — Investment platform report
Published October 12, 2025 · 2:02 am EDT (America/New_York)
CryptoCISO case record for Goldentrustcoins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mixatelwort — Investment platform report
Published October 12, 2025 · 12:51 am EDT (America/New_York)
CryptoCISO case record for Mixatelwort. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SuitsFx — Investment platform report
Published October 12, 2025 · 12:44 am EDT (America/New_York)
CryptoCISO case record for SuitsFx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Colonial Trust Transfer Agency LLC — Investment platform report
Published October 12, 2025 · 12:33 am EDT (America/New_York)
CryptoCISO case record for Colonial Trust Transfer Agency LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trader — Investment platform report
Published October 11, 2025 · 11:22 pm EDT (America/New_York)
CryptoCISO case record for Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finroyalty — Investment platform report
Published October 11, 2025 · 9:28 pm EDT (America/New_York)
CryptoCISO case record for Finroyalty. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stanford Law Firm — Investment platform report
Published October 11, 2025 · 9:12 pm EDT (America/New_York)
CryptoCISO case record for Stanford Law Firm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bestie Loans ( — Investment platform report
Published October 11, 2025 · 8:22 pm EDT (America/New_York)
CryptoCISO case record for Bestie Loans (. Submit information about this operation or another investment platform through cryptociso.com.
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