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.
30,383 published case files.
Vaultvelo — Investment platform report
Published August 8, 2025 · 6:02 am EDT (America/New_York)
CryptoCISO case record for Vaultvelo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horizon Wealth Group — Investment platform report
Published August 8, 2025 · 5:50 am EDT (America/New_York)
CryptoCISO case record for Horizon Wealth Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VNSmart — Investment platform report
Published August 8, 2025 · 5:36 am EDT (America/New_York)
CryptoCISO case record for VNSmart. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EDSTERINVEST — Investment platform report
Published August 8, 2025 · 2:57 am EDT (America/New_York)
CryptoCISO case record for EDSTERINVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cromwell Warren Burton — Investment platform report
Published August 8, 2025 · 2:50 am EDT (America/New_York)
CryptoCISO case record for Cromwell Warren Burton. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →7XFX & Trade 7XFX — Investment platform report
Published August 7, 2025 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for 7XFX & Trade 7XFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FrançoréaFin — Investment platform report
Published August 7, 2025 · 10:15 pm EDT (America/New_York)
CryptoCISO case record for FrançoréaFin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Winbankprivat — Investment platform report
Published August 7, 2025 · 8:57 pm EDT (America/New_York)
CryptoCISO case record for Winbankprivat. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expectaexcap — Investment platform report
Published August 7, 2025 · 7:36 pm EDT (America/New_York)
CryptoCISO case record for Expectaexcap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nimbusplatform — Investment platform report
Published August 7, 2025 · 7:19 pm EDT (America/New_York)
CryptoCISO case record for Nimbusplatform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Information Exchange — Investment platform report
Published August 7, 2025 · 7:02 pm EDT (America/New_York)
CryptoCISO case record for International Information Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO24-ALPHA — Investment platform report
Published August 7, 2025 · 5:33 pm EDT (America/New_York)
CryptoCISO case record for CRYPTO24-ALPHA. Submit information about this operation or another investment platform through cryptociso.com.
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