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.
30,467 published case files.
ALPHAPRIMEFX — Investment platform report
Published July 16, 2025 · 7:29 am EDT (America/New_York)
CryptoCISO case record for ALPHAPRIMEFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Crypto Investment Lab Ltd — Investment platform report
Published July 16, 2025 · 6:56 am EDT (America/New_York)
CryptoCISO case record for The Crypto Investment Lab Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DFX Investment Platform — Investment platform report
Published July 16, 2025 · 6:21 am EDT (America/New_York)
CryptoCISO case record for DFX Investment Platform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BrideEdge Capital — Investment platform report
Published July 16, 2025 · 5:15 am EDT (America/New_York)
CryptoCISO case record for BrideEdge Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NB-Finance — Investment platform report
Published July 16, 2025 · 5:10 am EDT (America/New_York)
CryptoCISO case record for NB-Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Celivox Alliance — Investment platform report
Published July 16, 2025 · 4:58 am EDT (America/New_York)
CryptoCISO case record for Celivox Alliance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nasedg — Investment platform report
Published July 16, 2025 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Nasedg. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quellenag Am — Investment platform report
Published July 16, 2025 · 1:49 am EDT (America/New_York)
CryptoCISO case record for Quellenag Am. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pelaburan Al-Faris — Investment platform report
Published July 16, 2025 · 1:05 am EDT (America/New_York)
CryptoCISO case record for Pelaburan Al-Faris. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skicklig Finvoro — Investment platform report
Published July 15, 2025 · 11:02 pm EDT (America/New_York)
CryptoCISO case record for Skicklig Finvoro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@epargnefutur.com — Investment platform report
Published July 15, 2025 · 10:39 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@epargnefutur.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AssetTrusts — Investment platform report
Published July 15, 2025 · 10:27 pm EDT (America/New_York)
CryptoCISO case record for AssetTrusts. Submit information about this operation or another investment platform through cryptociso.com.
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