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.
30,420 published case files.
QuantexAI — Investment platform report
Published September 22, 2025 · 12:27 am EDT (America/New_York)
CryptoCISO case record for QuantexAI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KKR Pro (Imposter) — Investment platform report
Published September 21, 2025 · 11:47 pm EDT (America/New_York)
CryptoCISO case record for KKR Pro (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AiTradeCapitalLtd — Investment platform report
Published September 21, 2025 · 10:46 pm EDT (America/New_York)
CryptoCISO case record for AiTradeCapitalLtd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MaxiPeakUnity — Investment platform report
Published September 21, 2025 · 9:52 pm EDT (America/New_York)
CryptoCISO case record for MaxiPeakUnity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Raisin Bank AG (Clone) — Investment platform report
Published September 21, 2025 · 9:46 pm EDT (America/New_York)
CryptoCISO case record for Raisin Bank AG (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kreditaas — Investment platform report
Published September 21, 2025 · 8:04 pm EDT (America/New_York)
CryptoCISO case record for Kreditaas. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Corporate Finance Solutions Inc. — Investment platform report
Published September 21, 2025 · 7:58 pm EDT (America/New_York)
CryptoCISO case record for Corporate Finance Solutions Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xifraglobal — Investment platform report
Published September 21, 2025 · 7:53 pm EDT (America/New_York)
CryptoCISO case record for Xifraglobal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalforexinnovation — Investment platform report
Published September 21, 2025 · 7:52 pm EDT (America/New_York)
CryptoCISO case record for Globalforexinnovation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vinsgold Enterprise Pte Ltd — Investment platform report
Published September 21, 2025 · 7:05 pm EDT (America/New_York)
CryptoCISO case record for Vinsgold Enterprise Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EPICS Investment — Investment platform report
Published September 21, 2025 · 4:52 pm EDT (America/New_York)
CryptoCISO case record for EPICS Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELEVATED EDGE MARKET — Investment platform report
Published September 21, 2025 · 3:09 pm EDT (America/New_York)
CryptoCISO case record for ELEVATED EDGE MARKET. Submit information about this operation or another investment platform through cryptociso.com.
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