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.
30,422 published case files.
EagleUp — Investment platform report
Published July 31, 2025 · 5:27 pm EDT (America/New_York)
CryptoCISO case record for EagleUp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTCDuke sp. z o.o. — Investment platform report
Published July 31, 2025 · 3:27 pm EDT (America/New_York)
CryptoCISO case record for BTCDuke sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horizon Patrimoine — Investment platform report
Published July 31, 2025 · 3:12 pm EDT (America/New_York)
CryptoCISO case record for Horizon Patrimoine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Gold Investment — Investment platform report
Published July 31, 2025 · 2:44 pm EDT (America/New_York)
CryptoCISO case record for Capital Gold Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DAV Invest — Investment platform report
Published July 31, 2025 · 2:37 pm EDT (America/New_York)
CryptoCISO case record for DAV Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Soft Complex — Investment platform report
Published July 31, 2025 · 1:17 pm EDT (America/New_York)
CryptoCISO case record for Soft Complex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IntelBondFX Investment Company Ltd — Investment platform report
Published July 31, 2025 · 12:51 pm EDT (America/New_York)
CryptoCISO case record for IntelBondFX Investment Company Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SFI — Investment platform report
Published July 31, 2025 · 12:09 pm EDT (America/New_York)
CryptoCISO case record for SFI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Klyndora Qerith — Investment platform report
Published July 31, 2025 · 11:59 am EDT (America/New_York)
CryptoCISO case record for Klyndora Qerith. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoes4u — Investment platform report
Published July 31, 2025 · 11:56 am EDT (America/New_York)
CryptoCISO case record for Cryptoes4u. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoins Investments FXT — Investment platform report
Published July 31, 2025 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Bitcoins Investments FXT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Macro Assets 24/7 — Investment platform report
Published July 31, 2025 · 11:02 am EDT (America/New_York)
CryptoCISO case record for Macro Assets 24/7. 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