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.
30,550 published case files.
TronMiningFarm — Investment platform report
Published June 9, 2025 · 4:21 pm EDT (America/New_York)
CryptoCISO case record for TronMiningFarm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Helder Rendemvale — Investment platform report
Published June 9, 2025 · 4:08 pm EDT (America/New_York)
CryptoCISO case record for Helder Rendemvale. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grokedex — Investment platform report
Published June 9, 2025 · 4:05 pm EDT (America/New_York)
CryptoCISO case record for Grokedex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Morgan Glenwell Limited — Investment platform report
Published June 9, 2025 · 3:48 pm EDT (America/New_York)
CryptoCISO case record for Morgan Glenwell Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nateus Group (Clone of an EEA authorised firm) — Investment platform report
Published June 9, 2025 · 3:47 pm EDT (America/New_York)
CryptoCISO case record for Nateus Group (Clone of an EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Corpbond Holdings Pte Ltd — Investment platform report
Published June 9, 2025 · 3:43 pm EDT (America/New_York)
CryptoCISO case record for Corpbond Holdings Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →capital-trustblank — Investment platform report
Published June 9, 2025 · 3:11 pm EDT (America/New_York)
CryptoCISO case record for capital-trustblank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swisspartners — Investment platform report
Published June 9, 2025 · 2:52 pm EDT (America/New_York)
CryptoCISO case record for Swisspartners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bradford Venture Capital — Investment platform report
Published June 9, 2025 · 2:44 pm EDT (America/New_York)
CryptoCISO case record for Bradford Venture Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex Crypto Global — Investment platform report
Published June 9, 2025 · 2:19 pm EDT (America/New_York)
CryptoCISO case record for Apex Crypto Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →elite coin trade — Investment platform report
Published June 9, 2025 · 12:36 pm EDT (America/New_York)
CryptoCISO case record for elite coin trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Idcxs — Investment platform report
Published June 9, 2025 · 11:37 am EDT (America/New_York)
CryptoCISO case record for Idcxs. Submit information about this operation or another investment platform through cryptociso.com.
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