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.
30,457 published case files.
Cloning entitiy- AB Investment S.A. — Investment platform report
Published July 20, 2025 · 7:27 pm EDT (America/New_York)
CryptoCISO case record for Cloning entitiy- AB Investment S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO EXPERT MINING /CRYPTOEXPERTMINING — Investment platform report
Published July 20, 2025 · 6:51 pm EDT (America/New_York)
CryptoCISO case record for CRYPTO EXPERT MINING /CRYPTOEXPERTMINING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoKings — Investment platform report
Published July 20, 2025 · 5:21 pm EDT (America/New_York)
CryptoCISO case record for CryptoKings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paycoinchain — Investment platform report
Published July 20, 2025 · 5:15 pm EDT (America/New_York)
CryptoCISO case record for Paycoinchain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Experience 247 — Investment platform report
Published July 20, 2025 · 5:04 pm EDT (America/New_York)
CryptoCISO case record for Crypto Experience 247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expert Mining Trade LTD — Investment platform report
Published July 20, 2025 · 4:27 pm EDT (America/New_York)
CryptoCISO case record for Expert Mining Trade LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greenland Finance Enterprise — Investment platform report
Published July 20, 2025 · 4:27 pm EDT (America/New_York)
CryptoCISO case record for Greenland Finance Enterprise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warning against investing with Edrick Investment — Investment platform report
Published July 20, 2025 · 4:24 pm EDT (America/New_York)
CryptoCISO case record for Warning against investing with Edrick Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Betal Trade FX — Investment platform report
Published July 20, 2025 · 4:16 pm EDT (America/New_York)
CryptoCISO case record for Betal Trade FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypexy — Investment platform report
Published July 20, 2025 · 3:44 pm EDT (America/New_York)
CryptoCISO case record for Crypexy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zypta Flow — Investment platform report
Published July 20, 2025 · 2:43 pm EDT (America/New_York)
CryptoCISO case record for Zypta Flow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grant Group LLC — Investment platform report
Published July 20, 2025 · 1:47 pm EDT (America/New_York)
CryptoCISO case record for Grant Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
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