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.
30,557 published case files.
NorthRidgeVC — Investment platform report
Published June 6, 2025 · 7:22 am EDT (America/New_York)
CryptoCISO case record for NorthRidgeVC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APEXPARTNERSINC — Investment platform report
Published June 6, 2025 · 6:50 am EDT (America/New_York)
CryptoCISO case record for APEXPARTNERSINC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Standard Crypto Trading — Investment platform report
Published June 6, 2025 · 4:53 am EDT (America/New_York)
CryptoCISO case record for Standard Crypto Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortivestx — Investment platform report
Published June 6, 2025 · 4:47 am EDT (America/New_York)
CryptoCISO case record for Fortivestx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SIGNUM — Investment platform report
Published June 6, 2025 · 3:42 am EDT (America/New_York)
CryptoCISO case record for SIGNUM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLUEROCK HORIZON ASSET MANAGEMENT — Investment platform report
Published June 6, 2025 · 3:14 am EDT (America/New_York)
CryptoCISO case record for BLUEROCK HORIZON ASSET MANAGEMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gray-Thy — Investment platform report
Published June 6, 2025 · 2:36 am EDT (America/New_York)
CryptoCISO case record for Gray-Thy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deal-Traders — Investment platform report
Published June 6, 2025 · 1:10 am EDT (America/New_York)
CryptoCISO case record for Deal-Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Birdeye3 — Investment platform report
Published June 6, 2025 · 12:32 am EDT (America/New_York)
CryptoCISO case record for Birdeye3. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mobilnej Polska Banku S.A. – mpbo2.pl — Investment platform report
Published June 6, 2025 · 12:17 am EDT (America/New_York)
CryptoCISO case record for Mobilnej Polska Banku S.A. – mpbo2.pl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CashlessPay Group — Investment platform report
Published June 5, 2025 · 11:43 pm EDT (America/New_York)
CryptoCISO case record for CashlessPay Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Astraxexchange AstraX Exchange — Investment platform report
Published June 5, 2025 · 11:26 pm EDT (America/New_York)
CryptoCISO case record for Astraxexchange AstraX Exchange. Submit information about this operation or another investment platform through cryptociso.com.
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