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.
Boq Finance Limited — Investment platform report
Published May 3, 2025 · 1:51 pm EDT (America/New_York)
CryptoCISO case record for Boq Finance Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest Property Bonds — Investment platform report
Published May 3, 2025 · 12:39 pm EDT (America/New_York)
CryptoCISO case record for Invest Property Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dalton Spear Nivoreex — Investment platform report
Published May 3, 2025 · 10:27 am EDT (America/New_York)
CryptoCISO case record for Dalton Spear Nivoreex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cosedoo — Investment platform report
Published May 3, 2025 · 10:27 am EDT (America/New_York)
CryptoCISO case record for Cosedoo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CMS Prime — Investment platform report
Published May 3, 2025 · 10:09 am EDT (America/New_York)
CryptoCISO case record for CMS Prime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Luxfins — Investment platform report
Published May 3, 2025 · 9:41 am EDT (America/New_York)
CryptoCISO case record for Luxfins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finlay — Investment platform report
Published May 3, 2025 · 9:11 am EDT (America/New_York)
CryptoCISO case record for Finlay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orpeagroup — Investment platform report
Published May 3, 2025 · 9:11 am EDT (America/New_York)
CryptoCISO case record for Orpeagroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investing Crypto — Investment platform report
Published May 3, 2025 · 9:06 am EDT (America/New_York)
CryptoCISO case record for Investing Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOINVESTRADES — Investment platform report
Published May 3, 2025 · 8:52 am EDT (America/New_York)
CryptoCISO case record for CRYPTOINVESTRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vendigital LTD — Investment platform report
Published May 3, 2025 · 8:46 am EDT (America/New_York)
CryptoCISO case record for Vendigital LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Daxkapital — Investment platform report
Published May 3, 2025 · 8:42 am EDT (America/New_York)
CryptoCISO case record for Daxkapital. Submit information about this operation or another investment platform through cryptociso.com.
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