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.
30,653 published case files.
JP-EX Crypto Asset Platform Pty Ltd — Investment platform report
Published April 30, 2025 · 11:36 pm EDT (America/New_York)
CryptoCISO case record for JP-EX Crypto Asset Platform Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INSTANTICS — Investment platform report
Published April 30, 2025 · 11:32 pm EDT (America/New_York)
CryptoCISO case record for INSTANTICS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →D£bt Solutions — Investment platform report
Published April 30, 2025 · 11:27 pm EDT (America/New_York)
CryptoCISO case record for D£bt Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forexobot — Investment platform report
Published April 30, 2025 · 11:15 pm EDT (America/New_York)
CryptoCISO case record for Forexobot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DCBerlin DCBerlinbiz — Investment platform report
Published April 30, 2025 · 10:11 pm EDT (America/New_York)
CryptoCISO case record for DCBerlin DCBerlinbiz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PNK TRADE FXLTD — Investment platform report
Published April 30, 2025 · 9:30 pm EDT (America/New_York)
CryptoCISO case record for PNK TRADE FXLTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SuperSwiss Wealth Management Group — Investment platform report
Published April 30, 2025 · 8:48 pm EDT (America/New_York)
CryptoCISO case record for SuperSwiss Wealth Management Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RIDGEFIELD ACQUISITION CORP — Investment platform report
Published April 30, 2025 · 8:00 pm EDT (America/New_York)
CryptoCISO case record for RIDGEFIELD ACQUISITION CORP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Volia Invest — Investment platform report
Published April 30, 2025 · 7:21 pm EDT (America/New_York)
CryptoCISO case record for Volia Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arkbit Luxen — Investment platform report
Published April 30, 2025 · 7:05 pm EDT (America/New_York)
CryptoCISO case record for Arkbit Luxen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GOLDEN TRADERS INVEST — Investment platform report
Published April 30, 2025 · 6:35 pm EDT (America/New_York)
CryptoCISO case record for GOLDEN TRADERS INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UVSBIT — Investment platform report
Published April 30, 2025 · 6:01 pm EDT (America/New_York)
CryptoCISO case record for UVSBIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case