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.
30,685 published case files.
SafeX (Imposter) — Investment platform report
Published April 18, 2025 · 1:39 am EDT (America/New_York)
CryptoCISO case record for SafeX (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WealthTrade — Investment platform report
Published April 18, 2025 · 1:17 am EDT (America/New_York)
CryptoCISO case record for WealthTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fresh organic vegetables — Investment platform report
Published April 18, 2025 · 1:11 am EDT (America/New_York)
CryptoCISO case record for Fresh organic vegetables. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ebitcoino Limited — Investment platform report
Published April 18, 2025 · 12:55 am EDT (America/New_York)
CryptoCISO case record for Ebitcoino Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gultsara Trading Ltd. — Investment platform report
Published April 18, 2025 · 12:12 am EDT (America/New_York)
CryptoCISO case record for Gultsara Trading Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →METRO-WAVE TRADE — Investment platform report
Published April 17, 2025 · 11:21 pm EDT (America/New_York)
CryptoCISO case record for METRO-WAVE TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Light Capitals — Investment platform report
Published April 17, 2025 · 10:45 pm EDT (America/New_York)
CryptoCISO case record for Light Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoincircuitapp — Investment platform report
Published April 17, 2025 · 10:29 pm EDT (America/New_York)
CryptoCISO case record for Bitcoincircuitapp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZOREONX — Investment platform report
Published April 17, 2025 · 9:42 pm EDT (America/New_York)
CryptoCISO case record for ZOREONX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MOREINTS — Investment platform report
Published April 17, 2025 · 9:28 pm EDT (America/New_York)
CryptoCISO case record for MOREINTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bestinvest.ad@gmail.com — Investment platform report
Published April 17, 2025 · 9:27 pm EDT (America/New_York)
CryptoCISO case record for bestinvest.ad@gmail.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Investment Broker (CIBfx) — Investment platform report
Published April 17, 2025 · 9:20 pm EDT (America/New_York)
CryptoCISO case record for Capital Investment Broker (CIBfx). Submit information about this operation or another investment platform through cryptociso.com.
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