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.
30,462 published case files.
Comparewhatsbest — Investment platform report
Published July 18, 2025 · 12:46 pm EDT (America/New_York)
CryptoCISO case record for Comparewhatsbest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Feldman & Roth Law — Investment platform report
Published July 18, 2025 · 12:09 pm EDT (America/New_York)
CryptoCISO case record for Feldman & Roth Law. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VENTURES-FUNDS — Investment platform report
Published July 18, 2025 · 11:50 am EDT (America/New_York)
CryptoCISO case record for VENTURES-FUNDS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fexedex — Investment platform report
Published July 18, 2025 · 11:40 am EDT (America/New_York)
CryptoCISO case record for Fexedex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hedge Asset Investments — Investment platform report
Published July 18, 2025 · 11:32 am EDT (America/New_York)
CryptoCISO case record for Hedge Asset Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Appollo Global Management (Clone) — Investment platform report
Published July 18, 2025 · 11:22 am EDT (America/New_York)
CryptoCISO case record for Appollo Global Management (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Department of Global Pacific Mergers & Acquisitions — Investment platform report
Published July 18, 2025 · 10:38 am EDT (America/New_York)
CryptoCISO case record for Department of Global Pacific Mergers & Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitimefx — Investment platform report
Published July 18, 2025 · 9:38 am EDT (America/New_York)
CryptoCISO case record for Bitimefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elitvision — Investment platform report
Published July 18, 2025 · 9:38 am EDT (America/New_York)
CryptoCISO case record for Elitvision. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thomas Fricke Capital Management (clone of former PSD Agent) — Investment platform report
Published July 18, 2025 · 8:40 am EDT (America/New_York)
CryptoCISO case record for Thomas Fricke Capital Management (clone of former PSD Agent). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Corner Stone Trade Inc — Investment platform report
Published July 18, 2025 · 7:23 am EDT (America/New_York)
CryptoCISO case record for Corner Stone Trade Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arvea Investment — Investment platform report
Published July 18, 2025 · 7:19 am EDT (America/New_York)
CryptoCISO case record for Arvea Investment. Submit information about this operation or another investment platform through cryptociso.com.
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