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.
30,433 published case files.
New Rich Markets — Investment platform report
Published September 28, 2025 · 2:51 pm EDT (America/New_York)
CryptoCISO case record for New Rich Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Learn Stock Academy — Investment platform report
Published September 28, 2025 · 1:49 pm EDT (America/New_York)
CryptoCISO case record for Learn Stock Academy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IOS Investments Limited — Investment platform report
Published September 28, 2025 · 1:23 pm EDT (America/New_York)
CryptoCISO case record for IOS Investments Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Centervex — Investment platform report
Published September 28, 2025 · 1:18 pm EDT (America/New_York)
CryptoCISO case record for Centervex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Margin Trade — Investment platform report
Published September 28, 2025 · 12:40 pm EDT (America/New_York)
CryptoCISO case record for Capital Margin Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Re Investment — Investment platform report
Published September 28, 2025 · 10:53 am EDT (America/New_York)
CryptoCISO case record for Re Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eternal Trust Group — Investment platform report
Published September 28, 2025 · 10:17 am EDT (America/New_York)
CryptoCISO case record for Eternal Trust Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoinprofit Fr — Investment platform report
Published September 28, 2025 · 9:50 am EDT (America/New_York)
CryptoCISO case record for Bitcoinprofit Fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Empirexcapital — Investment platform report
Published September 28, 2025 · 9:26 am EDT (America/New_York)
CryptoCISO case record for Empirexcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QuantExperts Group — Investment platform report
Published September 28, 2025 · 8:48 am EDT (America/New_York)
CryptoCISO case record for QuantExperts Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Harvestsphereonline — Investment platform report
Published September 28, 2025 · 6:12 am EDT (America/New_York)
CryptoCISO case record for Harvestsphereonline. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NEVOTEXCHAIN — Investment platform report
Published September 28, 2025 · 5:40 am EDT (America/New_York)
CryptoCISO case record for NEVOTEXCHAIN. Submit information about this operation or another investment platform through cryptociso.com.
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