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.
30,533 published case files.
OKJ Green Analysis Hub — Investment platform report
Published June 17, 2025 · 5:53 pm EDT (America/New_York)
CryptoCISO case record for OKJ Green Analysis Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA warns against an imposter website allianceholdingslimited.com — Investment platform report
Published June 17, 2025 · 3:13 pm EDT (America/New_York)
CryptoCISO case record for FMA warns against an imposter website allianceholdingslimited.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OkExFinance — Investment platform report
Published June 17, 2025 · 2:37 pm EDT (America/New_York)
CryptoCISO case record for OkExFinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@contact-tressis.com — Investment platform report
Published June 17, 2025 · 2:23 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@contact-tressis.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arrowcapitals — Investment platform report
Published June 17, 2025 · 2:07 pm EDT (America/New_York)
CryptoCISO case record for Arrowcapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment Chartindexp — Investment platform report
Published June 17, 2025 · 12:39 pm EDT (America/New_York)
CryptoCISO case record for Investment Chartindexp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradingLevel Lumina Capital Ltd — Investment platform report
Published June 17, 2025 · 12:13 pm EDT (America/New_York)
CryptoCISO case record for TradingLevel Lumina Capital Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CROWDTECHTRADE — Investment platform report
Published June 17, 2025 · 11:59 am EDT (America/New_York)
CryptoCISO case record for CROWDTECHTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Funder — Investment platform report
Published June 17, 2025 · 11:19 am EDT (America/New_York)
CryptoCISO case record for Prime Funder. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade10evista — Investment platform report
Published June 17, 2025 · 10:38 am EDT (America/New_York)
CryptoCISO case record for Trade10evista. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Star Finance — Investment platform report
Published June 17, 2025 · 10:32 am EDT (America/New_York)
CryptoCISO case record for Star Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lor Service Libre — Investment platform report
Published June 17, 2025 · 9:43 am EDT (America/New_York)
CryptoCISO case record for Lor Service Libre. Submit information about this operation or another investment platform through cryptociso.com.
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