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.
30,456 published case files.
Vantheon Lux — Investment platform report
Published July 21, 2025 · 8:33 am EDT (America/New_York)
CryptoCISO case record for Vantheon Lux. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SuaveRobot Trade — Investment platform report
Published July 21, 2025 · 7:56 am EDT (America/New_York)
CryptoCISO case record for SuaveRobot Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Miller Consulting Group — Investment platform report
Published July 21, 2025 · 7:24 am EDT (America/New_York)
CryptoCISO case record for Miller Consulting Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alch Invest — Investment platform report
Published July 21, 2025 · 7:05 am EDT (America/New_York)
CryptoCISO case record for Alch Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New Era Crypto Exchange — Investment platform report
Published July 21, 2025 · 6:51 am EDT (America/New_York)
CryptoCISO case record for New Era Crypto Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vitae Token — Investment platform report
Published July 21, 2025 · 6:18 am EDT (America/New_York)
CryptoCISO case record for Vitae Token. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Go Markets Pty Ltd（MU） — Investment platform report
Published July 21, 2025 · 6:12 am EDT (America/New_York)
CryptoCISO case record for Go Markets Pty Ltd（MU）. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altas Investment Finance Limited (the impersonating entity) — Investment platform report
Published July 21, 2025 · 5:21 am EDT (America/New_York)
CryptoCISO case record for Altas Investment Finance Limited (the impersonating entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREX PROJECT CLUB — Investment platform report
Published July 21, 2025 · 5:12 am EDT (America/New_York)
CryptoCISO case record for FOREX PROJECT CLUB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Opunilo Financial — Investment platform report
Published July 21, 2025 · 4:35 am EDT (America/New_York)
CryptoCISO case record for Opunilo Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Umex Gain — Investment platform report
Published July 21, 2025 · 4:31 am EDT (America/New_York)
CryptoCISO case record for Umex Gain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EQUINOX TRUST BANK — Investment platform report
Published July 21, 2025 · 3:27 am EDT (America/New_York)
CryptoCISO case record for EQUINOX TRUST BANK. Submit information about this operation or another investment platform through cryptociso.com.
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