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.
30,379 published case files.
PRÉCIS BITDEX — Investment platform report
Published September 11, 2025 · 7:37 pm EDT (America/New_York)
CryptoCISO case record for PRÉCIS BITDEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ERE316 — Investment platform report
Published September 11, 2025 · 6:44 pm EDT (America/New_York)
CryptoCISO case record for ERE316. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Neo Global Capital Pte. Ltd. (MetaPlayer) — Investment platform report
Published September 11, 2025 · 6:11 pm EDT (America/New_York)
CryptoCISO case record for Neo Global Capital Pte. Ltd. (MetaPlayer). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optrexmarkets — Investment platform report
Published September 11, 2025 · 4:51 pm EDT (America/New_York)
CryptoCISO case record for Optrexmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@eurocorp-crypto.com — Investment platform report
Published September 11, 2025 · 4:44 pm EDT (America/New_York)
CryptoCISO case record for contact@eurocorp-crypto.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hz Cap — Investment platform report
Published September 11, 2025 · 4:29 pm EDT (America/New_York)
CryptoCISO case record for Hz Cap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@am-ofi.com — Investment platform report
Published September 11, 2025 · 4:11 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@am-ofi.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Miningbtcfxtraders — Investment platform report
Published September 11, 2025 · 2:30 pm EDT (America/New_York)
CryptoCISO case record for Miningbtcfxtraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIME FORTUNE INVEST — Investment platform report
Published September 11, 2025 · 2:07 pm EDT (America/New_York)
CryptoCISO case record for PRIME FORTUNE INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Monet Inviora — Investment platform report
Published September 11, 2025 · 2:00 pm EDT (America/New_York)
CryptoCISO case record for Monet Inviora. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Risingcrypto — Investment platform report
Published September 11, 2025 · 1:45 pm EDT (America/New_York)
CryptoCISO case record for Risingcrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dsl Hua Seng Heng Corporation — Investment platform report
Published September 11, 2025 · 1:29 pm EDT (America/New_York)
CryptoCISO case record for Dsl Hua Seng Heng Corporation. Submit information about this operation or another investment platform through cryptociso.com.
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