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.
O-X Trade — Investment platform report
Published May 3, 2025 · 4:53 am EDT (America/New_York)
CryptoCISO case record for O-X Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arionn Investment Sp. z o.o. — Investment platform report
Published May 3, 2025 · 4:19 am EDT (America/New_York)
CryptoCISO case record for Arionn Investment Sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinepro — Investment platform report
Published May 3, 2025 · 3:47 am EDT (America/New_York)
CryptoCISO case record for Coinepro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24Yield — Investment platform report
Published May 3, 2025 · 3:21 am EDT (America/New_York)
CryptoCISO case record for 24Yield. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Diapasonpartners — Investment platform report
Published May 3, 2025 · 2:13 am EDT (America/New_York)
CryptoCISO case record for Diapasonpartners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Value Focus Wealth 210 — Investment platform report
Published May 3, 2025 · 1:49 am EDT (America/New_York)
CryptoCISO case record for Value Focus Wealth 210. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pmt247 — Investment platform report
Published May 3, 2025 · 1:22 am EDT (America/New_York)
CryptoCISO case record for Pmt247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pilier Finward — Investment platform report
Published May 3, 2025 · 1:10 am EDT (America/New_York)
CryptoCISO case record for Pilier Finward. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QUOPI LTD — Investment platform report
Published May 3, 2025 · 12:29 am EDT (America/New_York)
CryptoCISO case record for QUOPI LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Signet Trade — Investment platform report
Published May 2, 2025 · 11:57 pm EDT (America/New_York)
CryptoCISO case record for Signet Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Renewable Energy Reports — Investment platform report
Published May 2, 2025 · 10:30 pm EDT (America/New_York)
CryptoCISO case record for Renewable Energy Reports. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acruxcapitallimited — Investment platform report
Published May 2, 2025 · 10:00 pm EDT (America/New_York)
CryptoCISO case record for Acruxcapitallimited. Submit information about this operation or another investment platform through cryptociso.com.
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