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.
30,509 published case files.
International Finance Serve IF-Serve — Investment platform report
Published June 29, 2025 · 5:42 am EDT (America/New_York)
CryptoCISO case record for International Finance Serve IF-Serve. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Home of Binary — Investment platform report
Published June 29, 2025 · 5:09 am EDT (America/New_York)
CryptoCISO case record for Home of Binary. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solvexia Europa Pro Solvexia Europa Pro Bank — Investment platform report
Published June 29, 2025 · 4:09 am EDT (America/New_York)
CryptoCISO case record for Solvexia Europa Pro Solvexia Europa Pro Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum AI /AI Quantum — Investment platform report
Published June 29, 2025 · 4:01 am EDT (America/New_York)
CryptoCISO case record for Quantum AI /AI Quantum. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →an identified person maintaining a FB profile: BPH Investment Fund Company — Investment platform report
Published June 29, 2025 · 3:41 am EDT (America/New_York)
CryptoCISO case record for an identified person maintaining a FB profile: BPH Investment Fund Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Revolut — Investment platform report
Published June 29, 2025 · 3:02 am EDT (America/New_York)
CryptoCISO case record for Revolut. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orionesgroup — Investment platform report
Published June 29, 2025 · 2:35 am EDT (America/New_York)
CryptoCISO case record for Orionesgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advanz Capital — Investment platform report
Published June 29, 2025 · 2:30 am EDT (America/New_York)
CryptoCISO case record for Advanz Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade It Green — Investment platform report
Published June 29, 2025 · 1:55 am EDT (America/New_York)
CryptoCISO case record for Trade It Green. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpinuminvestmentmanagement — Investment platform report
Published June 29, 2025 · 1:48 am EDT (America/New_York)
CryptoCISO case record for Alpinuminvestmentmanagement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Market Focus — Investment platform report
Published June 29, 2025 · 1:30 am EDT (America/New_York)
CryptoCISO case record for Golden Market Focus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Organic Products and Services — Investment platform report
Published June 28, 2025 · 11:35 pm EDT (America/New_York)
CryptoCISO case record for Organic Products and Services. Submit information about this operation or another investment platform through cryptociso.com.
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