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.
30,537 published case files.
Richmond Super — Investment platform report
Published June 15, 2025 · 10:31 pm EDT (America/New_York)
CryptoCISO case record for Richmond Super. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asia Plus — Investment platform report
Published June 15, 2025 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Asia Plus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradeprofitoption — Investment platform report
Published June 15, 2025 · 7:50 pm EDT (America/New_York)
CryptoCISO case record for Tradeprofitoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@astoriainvest.info — Investment platform report
Published June 15, 2025 · 7:27 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@astoriainvest.info. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ashok Capital Pte Ltd — Investment platform report
Published June 15, 2025 · 7:14 pm EDT (America/New_York)
CryptoCISO case record for Ashok Capital Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Salem Trading Services — Investment platform report
Published June 15, 2025 · 6:59 pm EDT (America/New_York)
CryptoCISO case record for Salem Trading Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vix Capital — Investment platform report
Published June 15, 2025 · 6:27 pm EDT (America/New_York)
CryptoCISO case record for Vix Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gelvix Invest Trade — Investment platform report
Published June 15, 2025 · 5:50 pm EDT (America/New_York)
CryptoCISO case record for Gelvix Invest Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinPEX — Investment platform report
Published June 15, 2025 · 5:50 pm EDT (America/New_York)
CryptoCISO case record for CoinPEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Misuse of the name of the credit institution Société Générale Luxembourg — Investment platform report
Published June 15, 2025 · 5:35 pm EDT (America/New_York)
CryptoCISO case record for Misuse of the name of the credit institution Société Générale Luxembourg. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Monexahollding — Investment platform report
Published June 15, 2025 · 5:29 pm EDT (America/New_York)
CryptoCISO case record for Monexahollding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Copperstone Global Advisors LLC — Investment platform report
Published June 15, 2025 · 5:20 pm EDT (America/New_York)
CryptoCISO case record for Copperstone Global Advisors LLC. Submit information about this operation or another investment platform through cryptociso.com.
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