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.
30,460 published case files.
SOLARAIRSFX — Investment platform report
Published August 8, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for SOLARAIRSFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →METRO WEALTH INVESTMENT COMPANY — Investment platform report
Published August 8, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for METRO WEALTH INVESTMENT COMPANY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →soleideas.net — Investment platform report
Published August 8, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for soleideas.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pipspool — Investment platform report
Published August 8, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Pipspool. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coineuro Capital — Investment platform report
Published August 8, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for Coineuro Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading Wave — Investment platform report
Published August 8, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Trading Wave. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trilophun Incoporations — Investment platform report
Published August 8, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Trilophun Incoporations. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wavestrader — Investment platform report
Published August 8, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Wavestrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UltraTrend — Investment platform report
Published August 7, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for UltraTrend. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlmondFX — Investment platform report
Published August 7, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for AlmondFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maindprofit — Investment platform report
Published August 7, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Maindprofit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EEL Financial Services Ltd — Investment platform report
Published August 7, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for EEL Financial Services Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case