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.
30,433 published case files.
IDB CAPITAL – IDB S.R.L. — Investment platform report
Published July 27, 2025 · 5:12 am EDT (America/New_York)
CryptoCISO case record for IDB CAPITAL – IDB S.R.L.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elongate Coin Financial — Investment platform report
Published July 27, 2025 · 5:01 am EDT (America/New_York)
CryptoCISO case record for Elongate Coin Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Motoro Capital Pty Ltd — Investment platform report
Published July 27, 2025 · 4:43 am EDT (America/New_York)
CryptoCISO case record for Motoro Capital Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Micro Global Management Inc. — Investment platform report
Published July 27, 2025 · 3:10 am EDT (America/New_York)
CryptoCISO case record for Micro Global Management Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amffrance — Investment platform report
Published July 27, 2025 · 1:57 am EDT (America/New_York)
CryptoCISO case record for Amffrance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Obsidiate — Investment platform report
Published July 27, 2025 · 1:29 am EDT (America/New_York)
CryptoCISO case record for Obsidiate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atlantic Credit & Trust Bank — Investment platform report
Published July 27, 2025 · 12:42 am EDT (America/New_York)
CryptoCISO case record for Atlantic Credit & Trust Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Defitrade — Investment platform report
Published July 27, 2025 · 12:35 am EDT (America/New_York)
CryptoCISO case record for Defitrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asia Pacific Bullion Private Limited — Investment platform report
Published July 27, 2025 · 12:08 am EDT (America/New_York)
CryptoCISO case record for Asia Pacific Bullion Private Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JOINCOBRATRADINGPLATFORM — Investment platform report
Published July 26, 2025 · 11:24 pm EDT (America/New_York)
CryptoCISO case record for JOINCOBRATRADINGPLATFORM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sirk Investments Limited – Imposter website, suspected scam — Investment platform report
Published July 26, 2025 · 11:21 pm EDT (America/New_York)
CryptoCISO case record for Sirk Investments Limited – Imposter website, suspected scam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeMax-Capital — Investment platform report
Published July 26, 2025 · 10:48 pm EDT (America/New_York)
CryptoCISO case record for TradeMax-Capital. Submit information about this operation or another investment platform through cryptociso.com.
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