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.
30,679 published case files.
Skycapitalone Bank — Investment platform report
Published April 19, 2025 · 9:50 pm EDT (America/New_York)
CryptoCISO case record for Skycapitalone Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deluxepips — Investment platform report
Published April 19, 2025 · 9:08 pm EDT (America/New_York)
CryptoCISO case record for Deluxepips. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PAXON — Investment platform report
Published April 19, 2025 · 9:00 pm EDT (America/New_York)
CryptoCISO case record for PAXON. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Webb Matthews International Financial Services — Investment platform report
Published April 19, 2025 · 8:24 pm EDT (America/New_York)
CryptoCISO case record for Webb Matthews International Financial Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lightning Shared Scooter Co. — Investment platform report
Published April 19, 2025 · 7:52 pm EDT (America/New_York)
CryptoCISO case record for Lightning Shared Scooter Co.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cbex — Investment platform report
Published April 19, 2025 · 6:35 pm EDT (America/New_York)
CryptoCISO case record for Cbex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bnpparibas Hk — Investment platform report
Published April 19, 2025 · 6:17 pm EDT (America/New_York)
CryptoCISO case record for Bnpparibas Hk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →info@bitpanda-metals.com — Investment platform report
Published April 19, 2025 · 6:13 pm EDT (America/New_York)
CryptoCISO case record for info@bitpanda-metals.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Income Gardners — Investment platform report
Published April 19, 2025 · 4:18 pm EDT (America/New_York)
CryptoCISO case record for Income Gardners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atlas Global Markets — Investment platform report
Published April 19, 2025 · 4:18 pm EDT (America/New_York)
CryptoCISO case record for Atlas Global Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Allianz Capital Ltd — Investment platform report
Published April 19, 2025 · 4:17 pm EDT (America/New_York)
CryptoCISO case record for Allianz Capital Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INFiCOAi APP — Investment platform report
Published April 19, 2025 · 3:55 pm EDT (America/New_York)
CryptoCISO case record for INFiCOAi APP. 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