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.
30,379 published case files.
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.
Read the case file →APP KAHF — Investment platform report
Published August 10, 2025 · 2:35 am EDT (America/New_York)
CryptoCISO case record for APP KAHF. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Trade Investment Company — Investment platform report
Published August 10, 2025 · 2:29 am EDT (America/New_York)
CryptoCISO case record for Best Trade Investment Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Veilig Krediet NL — Investment platform report
Published August 10, 2025 · 2:29 am EDT (America/New_York)
CryptoCISO case record for Veilig Krediet NL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xaedex — Investment platform report
Published August 10, 2025 · 1:15 am EDT (America/New_York)
CryptoCISO case record for Xaedex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GlobalMarkets AC — Investment platform report
Published August 10, 2025 · 12:17 am EDT (America/New_York)
CryptoCISO case record for GlobalMarkets AC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →finance@gestionprivee-eres.com — Investment platform report
Published August 10, 2025 · 12:07 am EDT (America/New_York)
CryptoCISO case record for finance@gestionprivee-eres.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NEXUS LLC (SIRIUS TRADE — Investment platform report
Published August 9, 2025 · 10:49 pm EDT (America/New_York)
CryptoCISO case record for NEXUS LLC (SIRIUS TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →METAVERSE PROFIT — Investment platform report
Published August 9, 2025 · 10:18 pm EDT (America/New_York)
CryptoCISO case record for METAVERSE PROFIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Magnaumbrellafund — Investment platform report
Published August 9, 2025 · 10:08 pm EDT (America/New_York)
CryptoCISO case record for Magnaumbrellafund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APP AI — Investment platform report
Published August 9, 2025 · 8:55 pm EDT (America/New_York)
CryptoCISO case record for APP AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chain Broker Trade — Investment platform report
Published August 9, 2025 · 8:50 pm EDT (America/New_York)
CryptoCISO case record for Chain Broker Trade. Submit information about this operation or another investment platform through cryptociso.com.
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