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.
30,384 published case files.
Axes Prime Ltd. — Investment platform report
Published September 14, 2025 · 7:03 am EDT (America/New_York)
CryptoCISO case record for Axes Prime Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Market Structure — Investment platform report
Published September 14, 2025 · 6:28 am EDT (America/New_York)
CryptoCISO case record for Golden Market Structure. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WORLD TRADE — Investment platform report
Published September 14, 2025 · 6:24 am EDT (America/New_York)
CryptoCISO case record for WORLD TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlgoWithJay — Investment platform report
Published September 14, 2025 · 5:55 am EDT (America/New_York)
CryptoCISO case record for AlgoWithJay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finateqs Corp — Investment platform report
Published September 14, 2025 · 4:58 am EDT (America/New_York)
CryptoCISO case record for Finateqs Corp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hedgespots — Investment platform report
Published September 14, 2025 · 4:52 am EDT (America/New_York)
CryptoCISO case record for Hedgespots. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Millerholdingsco — Investment platform report
Published September 14, 2025 · 4:04 am EDT (America/New_York)
CryptoCISO case record for Millerholdingsco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zurich Private Bank — Investment platform report
Published September 14, 2025 · 3:57 am EDT (America/New_York)
CryptoCISO case record for Zurich Private Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legit Crypto Option or Citizen Crypto Mining FX — Investment platform report
Published September 14, 2025 · 3:56 am EDT (America/New_York)
CryptoCISO case record for Legit Crypto Option or Citizen Crypto Mining FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →72 Hour Mastery — Investment platform report
Published September 14, 2025 · 3:43 am EDT (America/New_York)
CryptoCISO case record for 72 Hour Mastery. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finalma Suisse — Investment platform report
Published September 14, 2025 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Finalma Suisse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JP Moreau Ltd — Investment platform report
Published September 14, 2025 · 2:50 am EDT (America/New_York)
CryptoCISO case record for JP Moreau Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case