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.
30,378 published case files.
AMAZON service — Investment platform report
Published September 11, 2025 · 7:16 am EDT (America/New_York)
CryptoCISO case record for AMAZON service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aa — Investment platform report
Published September 11, 2025 · 7:14 am EDT (America/New_York)
CryptoCISO case record for Aa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crest Equity Partners, LP — Investment platform report
Published September 11, 2025 · 6:23 am EDT (America/New_York)
CryptoCISO case record for Crest Equity Partners, LP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm) — Investment platform report
Published September 11, 2025 · 6:07 am EDT (America/New_York)
CryptoCISO case record for Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stables — Investment platform report
Published September 11, 2025 · 5:59 am EDT (America/New_York)
CryptoCISO case record for Stables. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FirstMassi — Investment platform report
Published September 11, 2025 · 4:59 am EDT (America/New_York)
CryptoCISO case record for FirstMassi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intellinology — Investment platform report
Published September 11, 2025 · 4:48 am EDT (America/New_York)
CryptoCISO case record for Intellinology. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ROM INVEST, ROM INVEST MARKET, ROMS TRADE — Investment platform report
Published September 11, 2025 · 3:22 am EDT (America/New_York)
CryptoCISO case record for ROM INVEST, ROM INVEST MARKET, ROMS TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fixed Uk Bonds — Investment platform report
Published September 11, 2025 · 2:04 am EDT (America/New_York)
CryptoCISO case record for Fixed Uk Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PARAMOUNT ACQUISITION CORP — Investment platform report
Published September 11, 2025 · 1:35 am EDT (America/New_York)
CryptoCISO case record for PARAMOUNT ACQUISITION CORP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apexfinancefx — Investment platform report
Published September 11, 2025 · 1:23 am EDT (America/New_York)
CryptoCISO case record for Apexfinancefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LST-ic — Investment platform report
Published September 11, 2025 · 1:04 am EDT (America/New_York)
CryptoCISO case record for LST-ic. Submit information about this operation or another investment platform through cryptociso.com.
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