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.
30,576 published case files.
EVERIX EDGE — Investment platform report
Published May 26, 2025 · 9:07 pm EDT (America/New_York)
CryptoCISO case record for EVERIX EDGE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Logirium — Investment platform report
Published May 26, 2025 · 8:18 pm EDT (America/New_York)
CryptoCISO case record for Logirium. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QuavonixTrader 2.9 Nova — Investment platform report
Published May 26, 2025 · 7:55 pm EDT (America/New_York)
CryptoCISO case record for QuavonixTrader 2.9 Nova. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Empirecryptfx — Investment platform report
Published May 26, 2025 · 7:08 pm EDT (America/New_York)
CryptoCISO case record for Empirecryptfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safegold Assets — Investment platform report
Published May 26, 2025 · 6:30 pm EDT (America/New_York)
CryptoCISO case record for Safegold Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →A2A Capital Management Pte Ltd — Investment platform report
Published May 26, 2025 · 6:00 pm EDT (America/New_York)
CryptoCISO case record for A2A Capital Management Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dzikanta Limited — Investment platform report
Published May 26, 2025 · 4:45 pm EDT (America/New_York)
CryptoCISO case record for Dzikanta Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Express Safepay — Investment platform report
Published May 26, 2025 · 3:59 pm EDT (America/New_York)
CryptoCISO case record for Express Safepay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Berwick Asset Management — Investment platform report
Published May 26, 2025 · 1:48 pm EDT (America/New_York)
CryptoCISO case record for Berwick Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chicago Trading Regulatory Board — Investment platform report
Published May 26, 2025 · 1:29 pm EDT (America/New_York)
CryptoCISO case record for Chicago Trading Regulatory Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIGITAL. — Investment platform report
Published May 26, 2025 · 12:59 pm EDT (America/New_York)
CryptoCISO case record for DIGITAL.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinsoft and VC Management LLC — Investment platform report
Published May 26, 2025 · 12:39 pm EDT (America/New_York)
CryptoCISO case record for Coinsoft and VC Management LLC. Submit information about this operation or another investment platform through cryptociso.com.
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