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.
30,596 published case files.
Alliance Trust Finance Corp — Investment platform report
Published May 16, 2025 · 1:28 pm EDT (America/New_York)
CryptoCISO case record for Alliance Trust Finance Corp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Miners — Investment platform report
Published May 16, 2025 · 1:09 pm EDT (America/New_York)
CryptoCISO case record for Crypto Miners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suisse Commerce Bank — Investment platform report
Published May 16, 2025 · 12:37 pm EDT (America/New_York)
CryptoCISO case record for Suisse Commerce Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MGSEXC — Investment platform report
Published May 16, 2025 · 12:08 pm EDT (America/New_York)
CryptoCISO case record for MGSEXC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Richmond FG — Investment platform report
Published May 16, 2025 · 12:06 pm EDT (America/New_York)
CryptoCISO case record for Richmond FG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →alltrademarkets — Investment platform report
Published May 16, 2025 · 11:39 am EDT (America/New_York)
CryptoCISO case record for alltrademarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →elio_algieri — Investment platform report
Published May 16, 2025 · 11:09 am EDT (America/New_York)
CryptoCISO case record for elio_algieri. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coxitex — Investment platform report
Published May 16, 2025 · 10:31 am EDT (America/New_York)
CryptoCISO case record for Coxitex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RovixenAI — Investment platform report
Published May 16, 2025 · 8:44 am EDT (America/New_York)
CryptoCISO case record for RovixenAI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AX Escrow Limited (UK) — Investment platform report
Published May 16, 2025 · 8:37 am EDT (America/New_York)
CryptoCISO case record for AX Escrow Limited (UK). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binance Research (Clone) — Investment platform report
Published May 16, 2025 · 8:18 am EDT (America/New_York)
CryptoCISO case record for Binance Research (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Sovereign Investment — Investment platform report
Published May 16, 2025 · 8:12 am EDT (America/New_York)
CryptoCISO case record for Elite Sovereign Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case