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.
30,382 published case files.
Oristan Ireland Designated Activity Company (CLONE) — Investment platform report
Published August 8, 2025 · 5:47 pm EDT (America/New_York)
CryptoCISO case record for Oristan Ireland Designated Activity Company (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pharm Core — Investment platform report
Published August 8, 2025 · 5:14 pm EDT (America/New_York)
CryptoCISO case record for Pharm Core. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mega invest investment group — Investment platform report
Published August 8, 2025 · 4:46 pm EDT (America/New_York)
CryptoCISO case record for Mega invest investment group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wozur International Ltd. — Investment platform report
Published August 8, 2025 · 4:06 pm EDT (America/New_York)
CryptoCISO case record for Wozur International Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Emeneker — Investment platform report
Published August 8, 2025 · 3:17 pm EDT (America/New_York)
CryptoCISO case record for Emeneker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Concrete Loans Ltd — Investment platform report
Published August 8, 2025 · 3:17 pm EDT (America/New_York)
CryptoCISO case record for Concrete Loans Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →U.S. Registration of Securities Bureau — Investment platform report
Published August 8, 2025 · 3:03 pm EDT (America/New_York)
CryptoCISO case record for U.S. Registration of Securities Bureau. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vortex Tradenex — Investment platform report
Published August 8, 2025 · 2:44 pm EDT (America/New_York)
CryptoCISO case record for Vortex Tradenex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xtrembitefx — Investment platform report
Published August 8, 2025 · 2:23 pm EDT (America/New_York)
CryptoCISO case record for Xtrembitefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MORTGAGE CLAIMS & ADVICE — Investment platform report
Published August 8, 2025 · 1:48 pm EDT (America/New_York)
CryptoCISO case record for MORTGAGE CLAIMS & ADVICE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DataWave Tech Ltd — Investment platform report
Published August 8, 2025 · 1:37 pm EDT (America/New_York)
CryptoCISO case record for DataWave Tech Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asteo — Investment platform report
Published August 8, 2025 · 1:06 pm EDT (America/New_York)
CryptoCISO case record for Asteo. Submit information about this operation or another investment platform through cryptociso.com.
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