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.
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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.
30,509 published case files.
Alchemists Vault Bank — Investment platform report
Published June 29, 2025 · 1:36 pm EDT (America/New_York)
CryptoCISO case record for Alchemists Vault Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ACENT SIGNAL — Investment platform report
Published June 29, 2025 · 12:43 pm EDT (America/New_York)
CryptoCISO case record for ACENT SIGNAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Octogroupe — Investment platform report
Published June 29, 2025 · 12:38 pm EDT (America/New_York)
CryptoCISO case record for Octogroupe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elevate Option Trade — Investment platform report
Published June 29, 2025 · 12:20 pm EDT (America/New_York)
CryptoCISO case record for Elevate Option Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investor-relations-okj — Investment platform report
Published June 29, 2025 · 11:56 am EDT (America/New_York)
CryptoCISO case record for Investor-relations-okj. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Full Funding Circle — Investment platform report
Published June 29, 2025 · 11:41 am EDT (America/New_York)
CryptoCISO case record for Full Funding Circle. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amf Servicefraude — Investment platform report
Published June 29, 2025 · 10:20 am EDT (America/New_York)
CryptoCISO case record for Amf Servicefraude. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IBO International — Investment platform report
Published June 29, 2025 · 9:09 am EDT (America/New_York)
CryptoCISO case record for IBO International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →xm-ht.pages.dev — Investment platform report
Published June 29, 2025 · 7:28 am EDT (America/New_York)
CryptoCISO case record for xm-ht.pages.dev. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinAssets Finance — Investment platform report
Published June 29, 2025 · 7:09 am EDT (America/New_York)
CryptoCISO case record for CoinAssets Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA receives complaint about — Investment platform report
Published June 29, 2025 · 6:49 am EDT (America/New_York)
CryptoCISO case record for FMA receives complaint about. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finexnet — Investment platform report
Published June 29, 2025 · 5:48 am EDT (America/New_York)
CryptoCISO case record for Finexnet. Submit information about this operation or another investment platform through cryptociso.com.
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