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.
30,358 published case files.
PNC IC APP — Investment platform report
Published August 30, 2025 · 7:46 am EDT (America/New_York)
CryptoCISO case record for PNC IC APP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Werodex — Investment platform report
Published August 30, 2025 · 7:30 am EDT (America/New_York)
CryptoCISO case record for Werodex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GlobalFxTradings — Investment platform report
Published August 30, 2025 · 6:55 am EDT (America/New_York)
CryptoCISO case record for GlobalFxTradings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alchemy Investments — Investment platform report
Published August 30, 2025 · 4:20 am EDT (America/New_York)
CryptoCISO case record for Alchemy Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ULTRA CRYPTOCOIN FX — Investment platform report
Published August 30, 2025 · 3:45 am EDT (America/New_York)
CryptoCISO case record for ULTRA CRYPTOCOIN FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SBSMARKET — Investment platform report
Published August 29, 2025 · 10:46 pm EDT (America/New_York)
CryptoCISO case record for SBSMARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloud Technology & Investments Pty Ltd — Investment platform report
Published August 29, 2025 · 10:10 pm EDT (America/New_York)
CryptoCISO case record for Cloud Technology & Investments Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTCUSDT Bank — Investment platform report
Published August 29, 2025 · 9:14 pm EDT (America/New_York)
CryptoCISO case record for BTCUSDT Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BDSU EX GLOBAL LIMITED — Investment platform report
Published August 29, 2025 · 9:06 pm EDT (America/New_York)
CryptoCISO case record for BDSU EX GLOBAL LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spotlight Evocorex — Investment platform report
Published August 29, 2025 · 7:32 pm EDT (America/New_York)
CryptoCISO case record for Spotlight Evocorex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Geneveinvesting — Investment platform report
Published August 29, 2025 · 7:11 pm EDT (America/New_York)
CryptoCISO case record for Geneveinvesting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optionify — Investment platform report
Published August 29, 2025 · 6:46 pm EDT (America/New_York)
CryptoCISO case record for Optionify. Submit information about this operation or another investment platform through cryptociso.com.
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