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.
30,549 published case files.
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.
Read the case file →MINEHUBOPTION — Investment platform report
Published June 10, 2025 · 6:02 am EDT (America/New_York)
CryptoCISO case record for MINEHUBOPTION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →A2 Capital Appreciation Plan (999) — Investment platform report
Published June 10, 2025 · 5:54 am EDT (America/New_York)
CryptoCISO case record for A2 Capital Appreciation Plan (999). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrimeFX Service — Investment platform report
Published June 10, 2025 · 5:32 am EDT (America/New_York)
CryptoCISO case record for PrimeFX Service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bsetcoin — Investment platform report
Published June 10, 2025 · 5:31 am EDT (America/New_York)
CryptoCISO case record for Bsetcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITNUX — Investment platform report
Published June 10, 2025 · 5:29 am EDT (America/New_York)
CryptoCISO case record for BITNUX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KEISMARKETS LLC — Investment platform report
Published June 10, 2025 · 3:26 am EDT (America/New_York)
CryptoCISO case record for KEISMARKETS LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greenhill Asia — Investment platform report
Published June 10, 2025 · 3:12 am EDT (America/New_York)
CryptoCISO case record for Greenhill Asia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Reinetcapitals — Investment platform report
Published June 10, 2025 · 2:56 am EDT (America/New_York)
CryptoCISO case record for Reinetcapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blumanstock Limited — Investment platform report
Published June 10, 2025 · 2:45 am EDT (America/New_York)
CryptoCISO case record for Blumanstock Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Generating Income From A Cafe — Investment platform report
Published June 10, 2025 · 12:11 am EDT (America/New_York)
CryptoCISO case record for Generating Income From A Cafe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →traderstrust_official — Investment platform report
Published June 10, 2025 · 12:11 am EDT (America/New_York)
CryptoCISO case record for traderstrust_official. Submit information about this operation or another investment platform through cryptociso.com.
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