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.
30,480 published case files.
FIRE Group Limited — Investment platform report
Published July 10, 2025 · 2:43 am EDT (America/New_York)
CryptoCISO case record for FIRE Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cashwealth — Investment platform report
Published July 10, 2025 · 2:37 am EDT (America/New_York)
CryptoCISO case record for Cashwealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Monie Trust Savings — Investment platform report
Published July 10, 2025 · 1:39 am EDT (America/New_York)
CryptoCISO case record for Monie Trust Savings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Krediet S.A. — Investment platform report
Published July 10, 2025 · 1:26 am EDT (America/New_York)
CryptoCISO case record for Krediet S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZonitrexTrader — Investment platform report
Published July 10, 2025 · 12:50 am EDT (America/New_York)
CryptoCISO case record for ZonitrexTrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InvestMeisterPro — Investment platform report
Published July 10, 2025 · 12:36 am EDT (America/New_York)
CryptoCISO case record for InvestMeisterPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Revault Nex — Investment platform report
Published July 10, 2025 · 12:19 am EDT (America/New_York)
CryptoCISO case record for Revault Nex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphaplusfx — Investment platform report
Published July 9, 2025 · 11:52 pm EDT (America/New_York)
CryptoCISO case record for Alphaplusfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bcicholding — Investment platform report
Published July 9, 2025 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Bcicholding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wrpro — Investment platform report
Published July 9, 2025 · 11:25 pm EDT (America/New_York)
CryptoCISO case record for Wrpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NHB — Investment platform report
Published July 9, 2025 · 11:22 pm EDT (America/New_York)
CryptoCISO case record for NHB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SINGA BIZNES SP. Z O.O. — Investment platform report
Published July 9, 2025 · 11:14 pm EDT (America/New_York)
CryptoCISO case record for SINGA BIZNES SP. Z O.O.. Submit information about this operation or another investment platform through cryptociso.com.
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