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.
30,552 published case files.
Everglow Capital Pty Ltd — Investment platform report
Published June 8, 2025 · 9:56 pm EDT (America/New_York)
CryptoCISO case record for Everglow Capital Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Pro Exchange — Investment platform report
Published June 8, 2025 · 9:26 pm EDT (America/New_York)
CryptoCISO case record for Digital Pro Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DCM — Investment platform report
Published June 8, 2025 · 9:14 pm EDT (America/New_York)
CryptoCISO case record for DCM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASSETS SOLUTIONS — Investment platform report
Published June 8, 2025 · 9:03 pm EDT (America/New_York)
CryptoCISO case record for ASSETS SOLUTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OR Investment — Investment platform report
Published June 8, 2025 · 8:14 pm EDT (America/New_York)
CryptoCISO case record for OR Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADESPOINT PRO — Investment platform report
Published June 8, 2025 · 7:02 pm EDT (America/New_York)
CryptoCISO case record for TRADESPOINT PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stratton Earners — Investment platform report
Published June 8, 2025 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Stratton Earners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shell Invest — Investment platform report
Published June 8, 2025 · 5:28 pm EDT (America/New_York)
CryptoCISO case record for Shell Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gemini — Investment platform report
Published June 8, 2025 · 5:12 pm EDT (America/New_York)
CryptoCISO case record for Gemini. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Milleis Bk — Investment platform report
Published June 8, 2025 · 4:44 pm EDT (America/New_York)
CryptoCISO case record for Milleis Bk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Výška Corebit — Investment platform report
Published June 8, 2025 · 3:41 pm EDT (America/New_York)
CryptoCISO case record for Výška Corebit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Benton Hill Capital — Investment platform report
Published June 8, 2025 · 3:04 pm EDT (America/New_York)
CryptoCISO case record for Benton Hill Capital. Submit information about this operation or another investment platform through cryptociso.com.
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