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.
30,371 published case files.
HALLIP — Investment platform report
Published September 6, 2025 · 8:58 pm EDT (America/New_York)
CryptoCISO case record for HALLIP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@viel-compagnie.com — Investment platform report
Published September 6, 2025 · 8:27 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@viel-compagnie.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APEXRICH — Investment platform report
Published September 6, 2025 · 8:01 pm EDT (America/New_York)
CryptoCISO case record for APEXRICH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Earn Option — Investment platform report
Published September 6, 2025 · 6:44 pm EDT (America/New_York)
CryptoCISO case record for Smart Earn Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sfmultitd — Investment platform report
Published September 6, 2025 · 5:56 pm EDT (America/New_York)
CryptoCISO case record for Sfmultitd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nationaal Krediet — Investment platform report
Published September 6, 2025 · 5:25 pm EDT (America/New_York)
CryptoCISO case record for Nationaal Krediet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FinTrends — Investment platform report
Published September 6, 2025 · 3:51 pm EDT (America/New_York)
CryptoCISO case record for FinTrends. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AT-GRUPPO24 — Investment platform report
Published September 6, 2025 · 2:58 pm EDT (America/New_York)
CryptoCISO case record for AT-GRUPPO24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@corum-scpi.fr — Investment platform report
Published September 6, 2025 · 2:45 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@corum-scpi.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AC Finance Limited – Imposter website — Investment platform report
Published September 6, 2025 · 2:15 pm EDT (America/New_York)
CryptoCISO case record for AC Finance Limited – Imposter website. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto World Trade — Investment platform report
Published September 6, 2025 · 2:03 pm EDT (America/New_York)
CryptoCISO case record for Crypto World Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HKCEXP — Investment platform report
Published September 6, 2025 · 1:36 pm EDT (America/New_York)
CryptoCISO case record for HKCEXP. Submit information about this operation or another investment platform through cryptociso.com.
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