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.
30,514 published case files.
Stinach — Investment platform report
Published June 26, 2025 · 1:01 pm EDT (America/New_York)
CryptoCISO case record for Stinach. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASSETS ENTERPRISE — Investment platform report
Published June 26, 2025 · 12:13 pm EDT (America/New_York)
CryptoCISO case record for ASSETS ENTERPRISE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stockholms Berghantering AB — Investment platform report
Published June 26, 2025 · 12:04 pm EDT (America/New_York)
CryptoCISO case record for Stockholms Berghantering AB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénomnom.amiralgestion@protonmail.com — Investment platform report
Published June 26, 2025 · 11:40 am EDT (America/New_York)
CryptoCISO case record for prénomnom.amiralgestion@protonmail.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Adelan Finances — Investment platform report
Published June 26, 2025 · 10:18 am EDT (America/New_York)
CryptoCISO case record for Adelan Finances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →eToro AUS Capital Limited Zeongrow — Investment platform report
Published June 26, 2025 · 9:55 am EDT (America/New_York)
CryptoCISO case record for eToro AUS Capital Limited Zeongrow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bachman & Barber Securities LLC — Investment platform report
Published June 26, 2025 · 9:30 am EDT (America/New_York)
CryptoCISO case record for Bachman & Barber Securities LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BRNBMINERS — Investment platform report
Published June 26, 2025 · 7:58 am EDT (America/New_York)
CryptoCISO case record for BRNBMINERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate Tradent — Investment platform report
Published June 26, 2025 · 7:42 am EDT (America/New_York)
CryptoCISO case record for Immediate Tradent. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blackridgeau — Investment platform report
Published June 26, 2025 · 7:41 am EDT (America/New_York)
CryptoCISO case record for Blackridgeau. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwissForexGroup — Investment platform report
Published June 26, 2025 · 6:38 am EDT (America/New_York)
CryptoCISO case record for SwissForexGroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital EquityX — Investment platform report
Published June 26, 2025 · 6:33 am EDT (America/New_York)
CryptoCISO case record for Digital EquityX. Submit information about this operation or another investment platform through cryptociso.com.
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