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.
30,361 published case files.
prénom.nom@patrimoine-solutions.com — Investment platform report
Published August 31, 2025 · 6:33 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@patrimoine-solutions.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paradox Therapeutics — Investment platform report
Published August 31, 2025 · 5:54 pm EDT (America/New_York)
CryptoCISO case record for Paradox Therapeutics. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swissholding — Investment platform report
Published August 31, 2025 · 5:38 pm EDT (America/New_York)
CryptoCISO case record for Swissholding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Ledgax — Investment platform report
Published August 31, 2025 · 5:02 pm EDT (America/New_York)
CryptoCISO case record for Prime Ledgax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Traders — Investment platform report
Published August 31, 2025 · 4:45 pm EDT (America/New_York)
CryptoCISO case record for Swiss Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bulhills — Investment platform report
Published August 31, 2025 · 4:43 pm EDT (America/New_York)
CryptoCISO case record for Bulhills. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRESTMINE — Investment platform report
Published August 31, 2025 · 3:05 pm EDT (America/New_York)
CryptoCISO case record for CRESTMINE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptonite AI — Investment platform report
Published August 31, 2025 · 3:02 pm EDT (America/New_York)
CryptoCISO case record for Cryptonite AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smtrobo — Investment platform report
Published August 31, 2025 · 2:49 pm EDT (America/New_York)
CryptoCISO case record for Smtrobo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →icbc-gb.com (Clone of FCA authorised firm) — Investment platform report
Published August 31, 2025 · 2:38 pm EDT (America/New_York)
CryptoCISO case record for icbc-gb.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →10CryptoMarket — Investment platform report
Published August 31, 2025 · 1:37 pm EDT (America/New_York)
CryptoCISO case record for 10CryptoMarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Viva Trust Bank — Investment platform report
Published August 31, 2025 · 1:03 pm EDT (America/New_York)
CryptoCISO case record for Viva Trust Bank. Submit information about this operation or another investment platform through cryptociso.com.
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