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.
30,344 published case files.
AX Select Pro — Investment platform report
Published August 24, 2025 · 5:20 am EDT (America/New_York)
CryptoCISO case record for AX Select Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orbonex — Investment platform report
Published August 24, 2025 · 3:04 am EDT (America/New_York)
CryptoCISO case record for Orbonex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Purple Finance Cards — Investment platform report
Published August 24, 2025 · 2:29 am EDT (America/New_York)
CryptoCISO case record for Purple Finance Cards. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financiere — Investment platform report
Published August 24, 2025 · 1:47 am EDT (America/New_York)
CryptoCISO case record for Financiere. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Private Investoren Kredit — Investment platform report
Published August 24, 2025 · 1:41 am EDT (America/New_York)
CryptoCISO case record for Private Investoren Kredit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Banking — Investment platform report
Published August 24, 2025 · 1:09 am EDT (America/New_York)
CryptoCISO case record for Swiss Banking. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Flipcoin — Investment platform report
Published August 23, 2025 · 11:58 pm EDT (America/New_York)
CryptoCISO case record for Flipcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suisse Coin Hub (Clone of FCA Authorised firm) — Investment platform report
Published August 23, 2025 · 10:54 pm EDT (America/New_York)
CryptoCISO case record for Suisse Coin Hub (Clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →infos.services@contangootrading.net — Investment platform report
Published August 23, 2025 · 9:15 pm EDT (America/New_York)
CryptoCISO case record for infos.services@contangootrading.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Securities (Singapore) Pte. Ltd — Investment platform report
Published August 23, 2025 · 7:34 pm EDT (America/New_York)
CryptoCISO case record for Quantum Securities (Singapore) Pte. Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amiral Patrimoine — Investment platform report
Published August 23, 2025 · 7:22 pm EDT (America/New_York)
CryptoCISO case record for Amiral Patrimoine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Association of Transfer Agents — Investment platform report
Published August 23, 2025 · 7:17 pm EDT (America/New_York)
CryptoCISO case record for International Association of Transfer Agents. Submit information about this operation or another investment platform through cryptociso.com.
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