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.
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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.
30,415 published case files.
Crypto Earnes Trade — Investment platform report
Published September 19, 2025 · 12:53 pm EDT (America/New_York)
CryptoCISO case record for Crypto Earnes Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitaltrustltd — Investment platform report
Published September 19, 2025 · 12:10 pm EDT (America/New_York)
CryptoCISO case record for Capitaltrustltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Impaxapp — Investment platform report
Published September 19, 2025 · 12:03 pm EDT (America/New_York)
CryptoCISO case record for Impaxapp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrizeFX Investments (Europe) — Investment platform report
Published September 19, 2025 · 11:50 am EDT (America/New_York)
CryptoCISO case record for PrizeFX Investments (Europe). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PyRad Axis Sphere Bank Plc — Investment platform report
Published September 19, 2025 · 11:20 am EDT (America/New_York)
CryptoCISO case record for PyRad Axis Sphere Bank Plc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xinhuo — Investment platform report
Published September 19, 2025 · 7:59 am EDT (America/New_York)
CryptoCISO case record for Xinhuo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QuantScape PLC — Investment platform report
Published September 19, 2025 · 6:18 am EDT (America/New_York)
CryptoCISO case record for QuantScape PLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jonarnstein — Investment platform report
Published September 19, 2025 · 5:21 am EDT (America/New_York)
CryptoCISO case record for Jonarnstein. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zinensis Investment LTD — Investment platform report
Published September 19, 2025 · 5:15 am EDT (America/New_York)
CryptoCISO case record for Zinensis Investment LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blue Dragon LLC — Investment platform report
Published September 19, 2025 · 4:21 am EDT (America/New_York)
CryptoCISO case record for Blue Dragon LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRZCoin Technology Inc. (CRZCoin) — Investment platform report
Published September 19, 2025 · 3:13 am EDT (America/New_York)
CryptoCISO case record for CRZCoin Technology Inc. (CRZCoin). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare ISA Deals — Investment platform report
Published September 19, 2025 · 12:50 am EDT (America/New_York)
CryptoCISO case record for Compare ISA Deals. Submit information about this operation or another investment platform through cryptociso.com.
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