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.
30,356 published case files.
Ixinversors — Investment platform report
Published August 21, 2025 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Ixinversors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Wealth Management SwissWealthSwissWealthManagement — Investment platform report
Published August 21, 2025 · 10:58 am EDT (America/New_York)
CryptoCISO case record for Swiss Wealth Management SwissWealthSwissWealthManagement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HIG360 — Investment platform report
Published August 21, 2025 · 7:29 am EDT (America/New_York)
CryptoCISO case record for HIG360. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Client Lfde — Investment platform report
Published August 21, 2025 · 6:52 am EDT (America/New_York)
CryptoCISO case record for Client Lfde. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryotoxtrade — Investment platform report
Published August 21, 2025 · 6:29 am EDT (America/New_York)
CryptoCISO case record for Cryotoxtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PBN Capital — Investment platform report
Published August 21, 2025 · 5:52 am EDT (America/New_York)
CryptoCISO case record for PBN Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exellencera — Investment platform report
Published August 21, 2025 · 5:38 am EDT (America/New_York)
CryptoCISO case record for Exellencera. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcode AI New Zealand — Investment platform report
Published August 21, 2025 · 5:37 am EDT (America/New_York)
CryptoCISO case record for Bitcode AI New Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Octagonalis — Investment platform report
Published August 21, 2025 · 5:27 am EDT (America/New_York)
CryptoCISO case record for Octagonalis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tra Set826 — Investment platform report
Published August 21, 2025 · 5:06 am EDT (America/New_York)
CryptoCISO case record for Tra Set826. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acconeholding — Investment platform report
Published August 21, 2025 · 4:54 am EDT (America/New_York)
CryptoCISO case record for Acconeholding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →amffinanciere@gmail.com — Investment platform report
Published August 21, 2025 · 4:22 am EDT (America/New_York)
CryptoCISO case record for amffinanciere@gmail.com. Submit information about this operation or another investment platform through cryptociso.com.
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