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.
30,647 published case files.
Zenith Swipes — Investment platform report
Published May 3, 2025 · 9:10 pm EDT (America/New_York)
CryptoCISO case record for Zenith Swipes. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Samtrade FX (SG) Pte. Ltd. — Investment platform report
Published May 3, 2025 · 8:54 pm EDT (America/New_York)
CryptoCISO case record for Samtrade FX (SG) Pte. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Collett Quinlan M&A — Investment platform report
Published May 3, 2025 · 8:40 pm EDT (America/New_York)
CryptoCISO case record for Collett Quinlan M&A. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coincaptrading — Investment platform report
Published May 3, 2025 · 7:53 pm EDT (America/New_York)
CryptoCISO case record for Coincaptrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptobravos — Investment platform report
Published May 3, 2025 · 7:50 pm EDT (America/New_York)
CryptoCISO case record for Cryptobravos. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Precise Trades Flips — Investment platform report
Published May 3, 2025 · 7:25 pm EDT (America/New_York)
CryptoCISO case record for Precise Trades Flips. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NEXACAPITALZ — Investment platform report
Published May 3, 2025 · 7:18 pm EDT (America/New_York)
CryptoCISO case record for NEXACAPITALZ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fidel Mortgagecredit Bank — Investment platform report
Published May 3, 2025 · 6:03 pm EDT (America/New_York)
CryptoCISO case record for Fidel Mortgagecredit Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zenithbit Company — Investment platform report
Published May 3, 2025 · 5:19 pm EDT (America/New_York)
CryptoCISO case record for Zenithbit Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BRIDGEFUND — Investment platform report
Published May 3, 2025 · 4:24 pm EDT (America/New_York)
CryptoCISO case record for BRIDGEFUND. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grove-Assets — Investment platform report
Published May 3, 2025 · 4:01 pm EDT (America/New_York)
CryptoCISO case record for Grove-Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zulvoriax — Investment platform report
Published May 3, 2025 · 3:11 pm EDT (America/New_York)
CryptoCISO case record for Zulvoriax. Submit information about this operation or another investment platform through cryptociso.com.
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