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.
30,548 published case files.
Metron Investment — Investment platform report
Published June 10, 2025 · 11:35 am EDT (America/New_York)
CryptoCISO case record for Metron Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Synth Trade — Investment platform report
Published June 10, 2025 · 11:15 am EDT (America/New_York)
CryptoCISO case record for Synth Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Agence Chrono Invest — Investment platform report
Published June 10, 2025 · 11:13 am EDT (America/New_York)
CryptoCISO case record for Agence Chrono Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amitell Capital Pte Ltd (Impersonated) — Investment platform report
Published June 10, 2025 · 10:35 am EDT (America/New_York)
CryptoCISO case record for Amitell Capital Pte Ltd (Impersonated). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tpbit — Investment platform report
Published June 10, 2025 · 9:56 am EDT (America/New_York)
CryptoCISO case record for Tpbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TMRTrust Ltd. — Investment platform report
Published June 10, 2025 · 9:51 am EDT (America/New_York)
CryptoCISO case record for TMRTrust Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lunarexchain — Investment platform report
Published June 10, 2025 · 8:21 am EDT (America/New_York)
CryptoCISO case record for Lunarexchain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TESORIANZA — Investment platform report
Published June 10, 2025 · 8:10 am EDT (America/New_York)
CryptoCISO case record for TESORIANZA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sterk Fundalis — Investment platform report
Published June 10, 2025 · 7:07 am EDT (America/New_York)
CryptoCISO case record for Sterk Fundalis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HK Coin Pro — Investment platform report
Published June 10, 2025 · 6:14 am EDT (America/New_York)
CryptoCISO case record for HK Coin Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →World Market Funds (Clone) — Investment platform report
Published June 10, 2025 · 6:10 am EDT (America/New_York)
CryptoCISO case record for World Market Funds (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alis Capital Inc. — Investment platform report
Published June 10, 2025 · 6:09 am EDT (America/New_York)
CryptoCISO case record for Alis Capital Inc.. Submit information about this operation or another investment platform through cryptociso.com.
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