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.
CENTURY TRADE — Investment platform report
Published June 21, 2025 · 7:17 am EDT (America/New_York)
CryptoCISO case record for CENTURY TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NETWEALTH — Investment platform report
Published June 21, 2025 · 6:14 am EDT (America/New_York)
CryptoCISO case record for NETWEALTH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoaegis Invest — Investment platform report
Published June 21, 2025 · 5:26 am EDT (America/New_York)
CryptoCISO case record for Cryptoaegis Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VORTEXZ SIGNALS ( — Investment platform report
Published June 21, 2025 · 5:06 am EDT (America/New_York)
CryptoCISO case record for VORTEXZ SIGNALS (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Springedges (Imposter) — Investment platform report
Published June 21, 2025 · 2:08 am EDT (America/New_York)
CryptoCISO case record for Springedges (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →„CzappHF” using the website czapphf.com and theczapp.com — Investment platform report
Published June 21, 2025 · 2:04 am EDT (America/New_York)
CryptoCISO case record for „CzappHF” using the website czapphf.com and theczapp.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brimstoneasset — Investment platform report
Published June 21, 2025 · 1:38 am EDT (America/New_York)
CryptoCISO case record for Brimstoneasset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kineticworldwideassets — Investment platform report
Published June 21, 2025 · 12:26 am EDT (America/New_York)
CryptoCISO case record for Kineticworldwideassets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →U.S. Department of Registrars Bureau — Investment platform report
Published June 20, 2025 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for U.S. Department of Registrars Bureau. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Opulatrix — Investment platform report
Published June 20, 2025 · 10:37 pm EDT (America/New_York)
CryptoCISO case record for Opulatrix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pms Gestion — Investment platform report
Published June 20, 2025 · 10:05 pm EDT (America/New_York)
CryptoCISO case record for Pms Gestion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →westernloanltd.org (clone of FCA authorised firm) — Investment platform report
Published June 20, 2025 · 8:23 pm EDT (America/New_York)
CryptoCISO case record for westernloanltd.org (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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