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.
30,603 published case files.
Astemix — Investment platform report
Published May 12, 2025 · 9:40 pm EDT (America/New_York)
CryptoCISO case record for Astemix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@aglmimmo.fr — Investment platform report
Published May 12, 2025 · 8:44 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@aglmimmo.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Manhattan Corporate Transfers — Investment platform report
Published May 12, 2025 · 8:40 pm EDT (America/New_York)
CryptoCISO case record for Manhattan Corporate Transfers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cronika — Investment platform report
Published May 12, 2025 · 8:11 pm EDT (America/New_York)
CryptoCISO case record for Cronika. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swanntech International — Investment platform report
Published May 12, 2025 · 8:04 pm EDT (America/New_York)
CryptoCISO case record for Swanntech International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finaventures24 — Investment platform report
Published May 12, 2025 · 7:48 pm EDT (America/New_York)
CryptoCISO case record for Finaventures24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apogee Capitals — Investment platform report
Published May 12, 2025 · 7:25 pm EDT (America/New_York)
CryptoCISO case record for Apogee Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vousfinancer Belgique — Investment platform report
Published May 12, 2025 · 7:18 pm EDT (America/New_York)
CryptoCISO case record for Vousfinancer Belgique. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Faze.capital — Investment platform report
Published May 12, 2025 · 6:31 pm EDT (America/New_York)
CryptoCISO case record for Faze.capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WisXe UAB — Investment platform report
Published May 12, 2025 · 6:11 pm EDT (America/New_York)
CryptoCISO case record for WisXe UAB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imarketstrade — Investment platform report
Published May 12, 2025 · 5:51 pm EDT (America/New_York)
CryptoCISO case record for Imarketstrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Super Arbitrage Trading PTY — Investment platform report
Published May 12, 2025 · 4:25 pm EDT (America/New_York)
CryptoCISO case record for Super Arbitrage Trading PTY. Submit information about this operation or another investment platform through cryptociso.com.
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