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.
30,362 published case files.
Connected Crypto Trades Ltd — Investment platform report
Published September 1, 2025 · 7:18 am EDT (America/New_York)
CryptoCISO case record for Connected Crypto Trades Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kredit Express — Investment platform report
Published September 1, 2025 · 7:18 am EDT (America/New_York)
CryptoCISO case record for Kredit Express. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stepoutofdebt — Investment platform report
Published September 1, 2025 · 7:01 am EDT (America/New_York)
CryptoCISO case record for Stepoutofdebt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zenith Finance Ltd — Investment platform report
Published September 1, 2025 · 6:51 am EDT (America/New_York)
CryptoCISO case record for Zenith Finance Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Group Slrs — Investment platform report
Published September 1, 2025 · 6:51 am EDT (America/New_York)
CryptoCISO case record for Group Slrs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLOCKOPTICAL — Investment platform report
Published September 1, 2025 · 6:27 am EDT (America/New_York)
CryptoCISO case record for BLOCKOPTICAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United Compliance Regulatory Board — Investment platform report
Published September 1, 2025 · 6:01 am EDT (America/New_York)
CryptoCISO case record for United Compliance Regulatory Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITAL FUND ASSETS — Investment platform report
Published September 1, 2025 · 5:57 am EDT (America/New_York)
CryptoCISO case record for CAPITAL FUND ASSETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Investment Finder — Investment platform report
Published September 1, 2025 · 5:27 am EDT (America/New_York)
CryptoCISO case record for Best Investment Finder. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptex — Investment platform report
Published September 1, 2025 · 5:20 am EDT (America/New_York)
CryptoCISO case record for Cryptex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scott & Alder — Investment platform report
Published September 1, 2025 · 5:03 am EDT (America/New_York)
CryptoCISO case record for Scott & Alder. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Algo Education — Investment platform report
Published September 1, 2025 · 4:55 am EDT (America/New_York)
CryptoCISO case record for Algo Education. Submit information about this operation or another investment platform through cryptociso.com.
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