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.
30,539 published case files.
Website and Line "BEX — Investment platform report
Published June 15, 2025 · 4:49 am EDT (America/New_York)
CryptoCISO case record for Website and Line "BEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imcoinproject — Investment platform report
Published June 15, 2025 · 4:33 am EDT (America/New_York)
CryptoCISO case record for Imcoinproject. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ellenberger — Investment platform report
Published June 15, 2025 · 4:06 am EDT (America/New_York)
CryptoCISO case record for Ellenberger. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin Market Solutions — Investment platform report
Published June 15, 2025 · 3:19 am EDT (America/New_York)
CryptoCISO case record for Coin Market Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVERTEO — Investment platform report
Published June 15, 2025 · 2:19 am EDT (America/New_York)
CryptoCISO case record for INVERTEO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading Point of Financial Instruments Pty Ltd — Investment platform report
Published June 15, 2025 · 1:17 am EDT (America/New_York)
CryptoCISO case record for Trading Point of Financial Instruments Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exness — Investment platform report
Published June 15, 2025 · 12:48 am EDT (America/New_York)
CryptoCISO case record for Exness. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Toss — Investment platform report
Published June 15, 2025 · 12:33 am EDT (America/New_York)
CryptoCISO case record for Trade Toss. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WTRADERS — Investment platform report
Published June 15, 2025 · 12:23 am EDT (America/New_York)
CryptoCISO case record for WTRADERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Devicsonminers — Investment platform report
Published June 15, 2025 · 12:21 am EDT (America/New_York)
CryptoCISO case record for Devicsonminers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CXM Direct — Investment platform report
Published June 14, 2025 · 11:51 pm EDT (America/New_York)
CryptoCISO case record for CXM Direct. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Romforinvest — Investment platform report
Published June 14, 2025 · 11:35 pm EDT (America/New_York)
CryptoCISO case record for Romforinvest. Submit information about this operation or another investment platform through cryptociso.com.
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