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.
30,564 published case files.
Xoarupro — Investment platform report
Published June 2, 2025 · 4:42 pm EDT (America/New_York)
CryptoCISO case record for Xoarupro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitScan — Investment platform report
Published June 2, 2025 · 4:39 pm EDT (America/New_York)
CryptoCISO case record for BitScan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELITE ASSETS FUND — Investment platform report
Published June 2, 2025 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for ELITE ASSETS FUND. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Bonds — Investment platform report
Published June 2, 2025 · 4:12 pm EDT (America/New_York)
CryptoCISO case record for Elite Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinvest (Imposter) — Investment platform report
Published June 2, 2025 · 3:26 pm EDT (America/New_York)
CryptoCISO case record for Coinvest (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →YoungNGlobalFX — Investment platform report
Published June 2, 2025 · 2:38 pm EDT (America/New_York)
CryptoCISO case record for YoungNGlobalFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@quaerocapital.pro — Investment platform report
Published June 2, 2025 · 2:24 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@quaerocapital.pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pocket App Credit — Investment platform report
Published June 2, 2025 · 1:07 pm EDT (America/New_York)
CryptoCISO case record for Pocket App Credit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTCUSDT Investment Limited — Investment platform report
Published June 2, 2025 · 12:48 pm EDT (America/New_York)
CryptoCISO case record for BTCUSDT Investment Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financially Limited Financial Progress Limited — Investment platform report
Published June 2, 2025 · 12:42 pm EDT (America/New_York)
CryptoCISO case record for Financially Limited Financial Progress Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APPC Capital Singapore Pte Ltd — Investment platform report
Published June 2, 2025 · 12:30 pm EDT (America/New_York)
CryptoCISO case record for APPC Capital Singapore Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Treasurer Sp. z o.o. — Investment platform report
Published June 2, 2025 · 10:55 am EDT (America/New_York)
CryptoCISO case record for Treasurer Sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
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