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.
30,525 published case files.
MAX EXCHANGE — Investment platform report
Published June 21, 2025 · 2:18 pm EDT (America/New_York)
CryptoCISO case record for MAX EXCHANGE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swissalpinetrustag — Investment platform report
Published June 21, 2025 · 2:14 pm EDT (America/New_York)
CryptoCISO case record for Swissalpinetrustag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bridge Lenders — Investment platform report
Published June 21, 2025 · 1:41 pm EDT (America/New_York)
CryptoCISO case record for Bridge Lenders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS — Investment platform report
Published June 21, 2025 · 1:26 pm EDT (America/New_York)
CryptoCISO case record for B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pr Investissements — Investment platform report
Published June 21, 2025 · 12:43 pm EDT (America/New_York)
CryptoCISO case record for Pr Investissements. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lexinvestvvt — Investment platform report
Published June 21, 2025 · 10:57 am EDT (America/New_York)
CryptoCISO case record for Lexinvestvvt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Canox Investments Limited — Investment platform report
Published June 21, 2025 · 10:14 am EDT (America/New_York)
CryptoCISO case record for Canox Investments Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SENECA APP — Investment platform report
Published June 21, 2025 · 9:52 am EDT (America/New_York)
CryptoCISO case record for SENECA APP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unit Asset Fund — Investment platform report
Published June 21, 2025 · 9:51 am EDT (America/New_York)
CryptoCISO case record for Unit Asset Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxim Capital Limited — Investment platform report
Published June 21, 2025 · 9:16 am EDT (America/New_York)
CryptoCISO case record for Maxim Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINCREDICTORS — Investment platform report
Published June 21, 2025 · 8:45 am EDT (America/New_York)
CryptoCISO case record for COINCREDICTORS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Bond Experts — Investment platform report
Published June 21, 2025 · 8:00 am EDT (America/New_York)
CryptoCISO case record for UK Bond Experts. Submit information about this operation or another investment platform through cryptociso.com.
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