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.
30,470 published case files.
Epargne Whisky Avis Forum — Investment platform report
Published July 14, 2025 · 11:53 pm EDT (America/New_York)
CryptoCISO case record for Epargne Whisky Avis Forum. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RaceTrader — Investment platform report
Published July 14, 2025 · 10:28 pm EDT (America/New_York)
CryptoCISO case record for RaceTrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Polaris Bit Limited — Investment platform report
Published July 14, 2025 · 10:21 pm EDT (America/New_York)
CryptoCISO case record for Polaris Bit Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TAREX TRADING FX — Investment platform report
Published July 14, 2025 · 9:24 pm EDT (America/New_York)
CryptoCISO case record for TAREX TRADING FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rapid Signal Market — Investment platform report
Published July 14, 2025 · 9:20 pm EDT (America/New_York)
CryptoCISO case record for Rapid Signal Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pacific Forex Asset Management — Investment platform report
Published July 14, 2025 · 8:51 pm EDT (America/New_York)
CryptoCISO case record for Pacific Forex Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zuen Capital Pte. Ltd. — Investment platform report
Published July 14, 2025 · 8:03 pm EDT (America/New_York)
CryptoCISO case record for Zuen Capital Pte. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vendigital — Investment platform report
Published July 14, 2025 · 7:56 pm EDT (America/New_York)
CryptoCISO case record for Vendigital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shareite — Investment platform report
Published July 14, 2025 · 7:51 pm EDT (America/New_York)
CryptoCISO case record for Shareite. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Market Xchange — Investment platform report
Published July 14, 2025 · 7:13 pm EDT (America/New_York)
CryptoCISO case record for Digital Market Xchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin-XE — Investment platform report
Published July 14, 2025 · 6:11 pm EDT (America/New_York)
CryptoCISO case record for Coin-XE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Multichain Insight — Investment platform report
Published July 14, 2025 · 5:49 pm EDT (America/New_York)
CryptoCISO case record for Multichain Insight. Submit information about this operation or another investment platform through cryptociso.com.
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