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.
30,417 published case files.
Bitamini — Investment platform report
Published September 20, 2025 · 4:12 am EDT (America/New_York)
CryptoCISO case record for Bitamini. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bivouac Capital — Investment platform report
Published September 20, 2025 · 4:02 am EDT (America/New_York)
CryptoCISO case record for Bivouac Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CKB TRADERS INVESTMENT — Investment platform report
Published September 20, 2025 · 2:57 am EDT (America/New_York)
CryptoCISO case record for CKB TRADERS INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitusd — Investment platform report
Published September 20, 2025 · 1:36 am EDT (America/New_York)
CryptoCISO case record for Bitusd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spreadsagl — Investment platform report
Published September 20, 2025 · 1:17 am EDT (America/New_York)
CryptoCISO case record for Spreadsagl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Easyexpert — Investment platform report
Published September 20, 2025 · 1:11 am EDT (America/New_York)
CryptoCISO case record for Easyexpert. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stream Herplex Nx — Investment platform report
Published September 20, 2025 · 1:01 am EDT (America/New_York)
CryptoCISO case record for Stream Herplex Nx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BNP Paribas — Investment platform report
Published September 20, 2025 · 12:57 am EDT (America/New_York)
CryptoCISO case record for BNP Paribas. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment Bond Rates — Investment platform report
Published September 19, 2025 · 11:26 pm EDT (America/New_York)
CryptoCISO case record for Investment Bond Rates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →swiftfxbase247.click — Investment platform report
Published September 19, 2025 · 11:24 pm EDT (America/New_York)
CryptoCISO case record for swiftfxbase247.click. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primex Trade Global — Investment platform report
Published September 19, 2025 · 10:35 pm EDT (America/New_York)
CryptoCISO case record for Primex Trade Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primespot-Way Ltd. — Investment platform report
Published September 19, 2025 · 9:44 pm EDT (America/New_York)
CryptoCISO case record for Primespot-Way Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
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