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.
30,469 published case files.
Bull Xchange Trade — Investment platform report
Published July 15, 2025 · 12:50 pm EDT (America/New_York)
CryptoCISO case record for Bull Xchange Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tezos Capital — Investment platform report
Published July 15, 2025 · 12:43 pm EDT (America/New_York)
CryptoCISO case record for Tezos Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoins Era — Investment platform report
Published July 15, 2025 · 12:33 pm EDT (America/New_York)
CryptoCISO case record for Bitcoins Era. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Market Enterprises — Investment platform report
Published July 15, 2025 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Premium Market Enterprises. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AffluenceCoins — Investment platform report
Published July 15, 2025 · 11:43 am EDT (America/New_York)
CryptoCISO case record for AffluenceCoins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RBS International (clone of FCA authorised firm) — Investment platform report
Published July 15, 2025 · 10:27 am EDT (America/New_York)
CryptoCISO case record for RBS International (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Noris Bank — Investment platform report
Published July 15, 2025 · 10:22 am EDT (America/New_York)
CryptoCISO case record for Noris Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Loan — Investment platform report
Published July 15, 2025 · 10:14 am EDT (America/New_York)
CryptoCISO case record for Prime Loan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JP Crypto — Investment platform report
Published July 15, 2025 · 9:45 am EDT (America/New_York)
CryptoCISO case record for JP Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premier Capital Finance — Investment platform report
Published July 15, 2025 · 8:58 am EDT (America/New_York)
CryptoCISO case record for Premier Capital Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Create Capital Invest ( — Investment platform report
Published July 15, 2025 · 7:23 am EDT (America/New_York)
CryptoCISO case record for Create Capital Invest (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@boursogroup.info — Investment platform report
Published July 15, 2025 · 6:32 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@boursogroup.info. Submit information about this operation or another investment platform through cryptociso.com.
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