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.
30,363 published case files.
PLATINUM INVESTMENTS — Investment platform report
Published September 1, 2025 · 5:38 pm EDT (America/New_York)
CryptoCISO case record for PLATINUM INVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AEP Investment Management Pte Ltd — Investment platform report
Published September 1, 2025 · 5:11 pm EDT (America/New_York)
CryptoCISO case record for AEP Investment Management Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxs Pro Investment Forex — Investment platform report
Published September 1, 2025 · 5:07 pm EDT (America/New_York)
CryptoCISO case record for Fxs Pro Investment Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RevolvineBank Revolvine Ltd — Investment platform report
Published September 1, 2025 · 4:24 pm EDT (America/New_York)
CryptoCISO case record for RevolvineBank Revolvine Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Multi Management & Futures Solutions — Investment platform report
Published September 1, 2025 · 1:43 pm EDT (America/New_York)
CryptoCISO case record for Multi Management & Futures Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Asset Recovery — Investment platform report
Published September 1, 2025 · 12:30 pm EDT (America/New_York)
CryptoCISO case record for Crypto Asset Recovery. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitVex — Investment platform report
Published September 1, 2025 · 12:21 pm EDT (America/New_York)
CryptoCISO case record for BitVex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ted Set898 — Investment platform report
Published September 1, 2025 · 12:07 pm EDT (America/New_York)
CryptoCISO case record for Ted Set898. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →sasun8888e — Investment platform report
Published September 1, 2025 · 10:54 am EDT (America/New_York)
CryptoCISO case record for sasun8888e. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stock Market Trends 55 — Investment platform report
Published September 1, 2025 · 9:16 am EDT (America/New_York)
CryptoCISO case record for Stock Market Trends 55. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWISS PRO 24 — Investment platform report
Published September 1, 2025 · 9:15 am EDT (America/New_York)
CryptoCISO case record for SWISS PRO 24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Central Stock Regulators — Investment platform report
Published September 1, 2025 · 8:57 am EDT (America/New_York)
CryptoCISO case record for Central Stock Regulators. Submit information about this operation or another investment platform through cryptociso.com.
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