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.
30,378 published case files.
Amazon joins hands with OR — Investment platform report
Published August 10, 2025 · 9:59 am EDT (America/New_York)
CryptoCISO case record for Amazon joins hands with OR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tetrax Solutions — Investment platform report
Published August 10, 2025 · 8:48 am EDT (America/New_York)
CryptoCISO case record for Tetrax Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →awkrtrades — Investment platform report
Published August 10, 2025 · 8:03 am EDT (America/New_York)
CryptoCISO case record for awkrtrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Analysis Thailand — Investment platform report
Published August 10, 2025 · 7:37 am EDT (America/New_York)
CryptoCISO case record for Gold Analysis Thailand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LuxGruppe LTD — Investment platform report
Published August 10, 2025 · 6:38 am EDT (America/New_York)
CryptoCISO case record for LuxGruppe LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalcitypay — Investment platform report
Published August 10, 2025 · 6:25 am EDT (America/New_York)
CryptoCISO case record for Capitalcitypay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Phantom AI — Investment platform report
Published August 10, 2025 · 4:19 am EDT (America/New_York)
CryptoCISO case record for Finance Phantom AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Torocookie — Investment platform report
Published August 10, 2025 · 4:05 am EDT (America/New_York)
CryptoCISO case record for Torocookie. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binacfxtx — Investment platform report
Published August 10, 2025 · 3:36 am EDT (America/New_York)
CryptoCISO case record for Binacfxtx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Express Trading — Investment platform report
Published August 10, 2025 · 3:00 am EDT (America/New_York)
CryptoCISO case record for Global Express Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forsage TRX — Investment platform report
Published August 10, 2025 · 2:52 am EDT (America/New_York)
CryptoCISO case record for Forsage TRX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alenia Investment AG — Investment platform report
Published August 10, 2025 · 2:40 am EDT (America/New_York)
CryptoCISO case record for Alenia Investment AG. Submit information about this operation or another investment platform through cryptociso.com.
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