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.
30,553 published case files.
Nobu Invest — Investment platform report
Published June 8, 2025 · 3:57 am EDT (America/New_York)
CryptoCISO case record for Nobu Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ICT Innovative Crypto Technology — Investment platform report
Published June 8, 2025 · 3:29 am EDT (America/New_York)
CryptoCISO case record for ICT Innovative Crypto Technology. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →F1nexa — Investment platform report
Published June 8, 2025 · 3:14 am EDT (America/New_York)
CryptoCISO case record for F1nexa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pacific Alps AG — Investment platform report
Published June 8, 2025 · 2:42 am EDT (America/New_York)
CryptoCISO case record for Pacific Alps AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aix Investments — Investment platform report
Published June 8, 2025 · 2:34 am EDT (America/New_York)
CryptoCISO case record for Aix Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Allroundcrypto — Investment platform report
Published June 8, 2025 · 2:32 am EDT (America/New_York)
CryptoCISO case record for Allroundcrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binsmarkets — Investment platform report
Published June 8, 2025 · 12:47 am EDT (America/New_York)
CryptoCISO case record for Binsmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RELIABLECRYPTOS — Investment platform report
Published June 7, 2025 · 10:17 pm EDT (America/New_York)
CryptoCISO case record for RELIABLECRYPTOS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Topisadeals — Investment platform report
Published June 7, 2025 · 9:56 pm EDT (America/New_York)
CryptoCISO case record for Topisadeals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kenn Organisation — Investment platform report
Published June 7, 2025 · 9:37 pm EDT (America/New_York)
CryptoCISO case record for Kenn Organisation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SAS aquisition & sales AG — Investment platform report
Published June 7, 2025 · 9:30 pm EDT (America/New_York)
CryptoCISO case record for SAS aquisition & sales AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Face Capital Limited — Investment platform report
Published June 7, 2025 · 8:52 pm EDT (America/New_York)
CryptoCISO case record for Face Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
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