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.
PAIS CAPITAL GROUP — Investment platform report
Published August 7, 2025 · 5:17 pm EDT (America/New_York)
CryptoCISO case record for PAIS CAPITAL GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →My Bonds Market — Investment platform report
Published August 7, 2025 · 3:44 pm EDT (America/New_York)
CryptoCISO case record for My Bonds Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crowder S.A. — Investment platform report
Published August 7, 2025 · 3:43 pm EDT (America/New_York)
CryptoCISO case record for Crowder S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →infos@banque-france.cc — Investment platform report
Published August 7, 2025 · 3:13 pm EDT (America/New_York)
CryptoCISO case record for infos@banque-france.cc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Airinvestag — Investment platform report
Published August 7, 2025 · 1:55 pm EDT (America/New_York)
CryptoCISO case record for Airinvestag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Novus Trades — Investment platform report
Published August 7, 2025 · 1:19 pm EDT (America/New_York)
CryptoCISO case record for Novus Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYTOCIANS CC — Investment platform report
Published August 7, 2025 · 12:48 pm EDT (America/New_York)
CryptoCISO case record for CRYTOCIANS CC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust Appears Limited — Investment platform report
Published August 7, 2025 · 12:17 pm EDT (America/New_York)
CryptoCISO case record for Trust Appears Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ATOMPIX — Investment platform report
Published August 7, 2025 · 11:40 am EDT (America/New_York)
CryptoCISO case record for ATOMPIX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ofchk — Investment platform report
Published August 7, 2025 · 11:17 am EDT (America/New_York)
CryptoCISO case record for Ofchk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Herestartsjoy — Investment platform report
Published August 7, 2025 · 9:51 am EDT (America/New_York)
CryptoCISO case record for Herestartsjoy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DEFI Wallet — Investment platform report
Published August 7, 2025 · 9:09 am EDT (America/New_York)
CryptoCISO case record for DEFI Wallet. Submit information about this operation or another investment platform through cryptociso.com.
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