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.
30,384 published case files.
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.
Read the case file →Crownunionbank — Investment platform report
Published August 7, 2025 · 9:06 am EDT (America/New_York)
CryptoCISO case record for Crownunionbank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CaptinCapital — Investment platform report
Published August 7, 2025 · 9:04 am EDT (America/New_York)
CryptoCISO case record for CaptinCapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aci Vpfx — Investment platform report
Published August 7, 2025 · 8:59 am EDT (America/New_York)
CryptoCISO case record for Aci Vpfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →4Tradexchange — Investment platform report
Published August 7, 2025 · 8:15 am EDT (America/New_York)
CryptoCISO case record for 4Tradexchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mecuryfx — Investment platform report
Published August 7, 2025 · 7:22 am EDT (America/New_York)
CryptoCISO case record for Mecuryfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TC BiT — Investment platform report
Published August 7, 2025 · 5:37 am EDT (America/New_York)
CryptoCISO case record for TC BiT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Passive Trade Plan — Investment platform report
Published August 7, 2025 · 5:08 am EDT (America/New_York)
CryptoCISO case record for Passive Trade Plan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lazard & Co Limited (clone of FCA Authorised firm) — Investment platform report
Published August 7, 2025 · 4:01 am EDT (America/New_York)
CryptoCISO case record for Lazard & Co Limited (clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Into Partners LLC — Investment platform report
Published August 7, 2025 · 3:54 am EDT (America/New_York)
CryptoCISO case record for Into Partners LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwissCryptoBanc — Investment platform report
Published August 7, 2025 · 3:14 am EDT (America/New_York)
CryptoCISO case record for SwissCryptoBanc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alt Cpm — Investment platform report
Published August 7, 2025 · 2:16 am EDT (America/New_York)
CryptoCISO case record for Alt Cpm. Submit information about this operation or another investment platform through cryptociso.com.
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