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.
30,346 published case files.
Investmentandpensionlimited — Investment platform report
Published August 22, 2025 · 10:30 am EDT (America/New_York)
CryptoCISO case record for Investmentandpensionlimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WittFinance — Investment platform report
Published August 22, 2025 · 10:20 am EDT (America/New_York)
CryptoCISO case record for WittFinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalbl12 — Investment platform report
Published August 22, 2025 · 9:59 am EDT (America/New_York)
CryptoCISO case record for Capitalbl12. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Geminioption — Investment platform report
Published August 22, 2025 · 8:04 am EDT (America/New_York)
CryptoCISO case record for Geminioption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIMETRADEOPTIONS — Investment platform report
Published August 22, 2025 · 7:48 am EDT (America/New_York)
CryptoCISO case record for PRIMETRADEOPTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axonic ICAV (Clone) — Investment platform report
Published August 22, 2025 · 6:39 am EDT (America/New_York)
CryptoCISO case record for Axonic ICAV (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evertrust Reserve Bank — Investment platform report
Published August 22, 2025 · 5:56 am EDT (America/New_York)
CryptoCISO case record for Evertrust Reserve Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cloning of Advanzia Bank S.A. — Investment platform report
Published August 22, 2025 · 5:00 am EDT (America/New_York)
CryptoCISO case record for cloning of Advanzia Bank S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aurelius Hub — Investment platform report
Published August 22, 2025 · 4:14 am EDT (America/New_York)
CryptoCISO case record for Aurelius Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rs Im — Investment platform report
Published August 22, 2025 · 3:41 am EDT (America/New_York)
CryptoCISO case record for Rs Im. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royalstox a trading style of Marom Partners Limited — Investment platform report
Published August 22, 2025 · 2:51 am EDT (America/New_York)
CryptoCISO case record for Royalstox a trading style of Marom Partners Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investing Views — Investment platform report
Published August 22, 2025 · 2:14 am EDT (America/New_York)
CryptoCISO case record for Investing Views. Submit information about this operation or another investment platform through cryptociso.com.
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