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.
30,671 published case files.
ProAitrading — Investment platform report
Published April 22, 2025 · 11:36 pm EDT (America/New_York)
CryptoCISO case record for ProAitrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jibi BANK Plc — Investment platform report
Published April 22, 2025 · 10:39 pm EDT (America/New_York)
CryptoCISO case record for Jibi BANK Plc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mycapitalatwork — Investment platform report
Published April 22, 2025 · 10:27 pm EDT (America/New_York)
CryptoCISO case record for Mycapitalatwork. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Guard Au Pty Ltd — Investment platform report
Published April 22, 2025 · 9:08 pm EDT (America/New_York)
CryptoCISO case record for Capital Guard Au Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CIMDATIAS — Investment platform report
Published April 22, 2025 · 7:20 pm EDT (America/New_York)
CryptoCISO case record for CIMDATIAS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tesla Digital Assets — Investment platform report
Published April 22, 2025 · 7:13 pm EDT (America/New_York)
CryptoCISO case record for Tesla Digital Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EURSWISS — Investment platform report
Published April 22, 2025 · 5:44 pm EDT (America/New_York)
CryptoCISO case record for EURSWISS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Robbins, McCaully, Appleby LLC — Investment platform report
Published April 22, 2025 · 5:19 pm EDT (America/New_York)
CryptoCISO case record for Robbins, McCaully, Appleby LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dominion Strategies — Investment platform report
Published April 22, 2025 · 4:18 pm EDT (America/New_York)
CryptoCISO case record for Dominion Strategies. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binterex — Investment platform report
Published April 22, 2025 · 4:04 pm EDT (America/New_York)
CryptoCISO case record for Binterex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global ACEX — Investment platform report
Published April 22, 2025 · 3:07 pm EDT (America/New_York)
CryptoCISO case record for Global ACEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aiko — Investment platform report
Published April 22, 2025 · 2:35 pm EDT (America/New_York)
CryptoCISO case record for Aiko. Submit information about this operation or another investment platform through cryptociso.com.
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