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.
30,648 published case files.
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.
Read the case file →luckylionessclub — Investment platform report
Published May 3, 2025 · 8:34 am EDT (America/New_York)
CryptoCISO case record for luckylionessclub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sterling Capital — Investment platform report
Published May 3, 2025 · 8:20 am EDT (America/New_York)
CryptoCISO case record for Sterling Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →My ProfitLive TRADING — Investment platform report
Published May 3, 2025 · 8:17 am EDT (America/New_York)
CryptoCISO case record for My ProfitLive TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smith and Olsson — Investment platform report
Published May 3, 2025 · 7:58 am EDT (America/New_York)
CryptoCISO case record for Smith and Olsson. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alter Investments — Investment platform report
Published May 3, 2025 · 6:55 am EDT (America/New_York)
CryptoCISO case record for Alter Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Refinefxtrading — Investment platform report
Published May 3, 2025 · 6:40 am EDT (America/New_York)
CryptoCISO case record for Refinefxtrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kub Desktop — Investment platform report
Published May 3, 2025 · 6:15 am EDT (America/New_York)
CryptoCISO case record for Kub Desktop. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEALTHBULL CAPITALS — Investment platform report
Published May 3, 2025 · 5:51 am EDT (America/New_York)
CryptoCISO case record for WEALTHBULL CAPITALS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prosperity lnvestment Management — Investment platform report
Published May 3, 2025 · 5:19 am EDT (America/New_York)
CryptoCISO case record for Prosperity lnvestment Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vayekrav — Investment platform report
Published May 3, 2025 · 5:14 am EDT (America/New_York)
CryptoCISO case record for Vayekrav. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spotfinex — Investment platform report
Published May 3, 2025 · 5:05 am EDT (America/New_York)
CryptoCISO case record for Spotfinex. Submit information about this operation or another investment platform through cryptociso.com.
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