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.
30,355 published case files.
Provisure — Investment platform report
Published August 22, 2025 · 12:33 am EDT (America/New_York)
CryptoCISO case record for Provisure. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →03WAKIH — Investment platform report
Published August 22, 2025 · 12:11 am EDT (America/New_York)
CryptoCISO case record for 03WAKIH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finexis Bank — Investment platform report
Published August 22, 2025 · 12:08 am EDT (America/New_York)
CryptoCISO case record for Finexis Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KJ Invest Capital Ltd — Investment platform report
Published August 21, 2025 · 11:18 pm EDT (America/New_York)
CryptoCISO case record for KJ Invest Capital Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sprint Asset Management — Investment platform report
Published August 21, 2025 · 9:52 pm EDT (America/New_York)
CryptoCISO case record for Sprint Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LSEGCapital Limited — Investment platform report
Published August 21, 2025 · 9:30 pm EDT (America/New_York)
CryptoCISO case record for LSEGCapital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →rm@rothschildassetmanagementbelgium.com — Investment platform report
Published August 21, 2025 · 9:26 pm EDT (America/New_York)
CryptoCISO case record for rm@rothschildassetmanagementbelgium.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cloning – Rakuten Europe Bank S.A. — Investment platform report
Published August 21, 2025 · 9:00 pm EDT (America/New_York)
CryptoCISO case record for cloning – Rakuten Europe Bank S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →C-MARKET TRADE — Investment platform report
Published August 21, 2025 · 8:34 pm EDT (America/New_York)
CryptoCISO case record for C-MARKET TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greyrock Evolux — Investment platform report
Published August 21, 2025 · 7:20 pm EDT (America/New_York)
CryptoCISO case record for Greyrock Evolux. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MNPCAPITAL — Investment platform report
Published August 21, 2025 · 6:50 pm EDT (America/New_York)
CryptoCISO case record for MNPCAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Tradeuk — Investment platform report
Published August 21, 2025 · 6:27 pm EDT (America/New_York)
CryptoCISO case record for Crypto Tradeuk. Submit information about this operation or another investment platform through cryptociso.com.
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