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.
30,687 published case files.
Pluscapitalpro — Investment platform report
Published April 17, 2025 · 7:55 am EDT (America/New_York)
CryptoCISO case record for Pluscapitalpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwiftCryptoLimited — Investment platform report
Published April 17, 2025 · 6:34 am EDT (America/New_York)
CryptoCISO case record for SwiftCryptoLimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finveste-markets — Investment platform report
Published April 17, 2025 · 6:30 am EDT (America/New_York)
CryptoCISO case record for Finveste-markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United States Bureau of Securities Registration — Investment platform report
Published April 17, 2025 · 5:24 am EDT (America/New_York)
CryptoCISO case record for United States Bureau of Securities Registration. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AES Signatum Berhad/ AES Token/ AES Exchange — Investment platform report
Published April 17, 2025 · 5:20 am EDT (America/New_York)
CryptoCISO case record for AES Signatum Berhad/ AES Token/ AES Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Energie Spot — Investment platform report
Published April 17, 2025 · 3:27 am EDT (America/New_York)
CryptoCISO case record for Energie Spot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Secure Finance (clone of FCA authorised firm) — Investment platform report
Published April 17, 2025 · 1:47 am EDT (America/New_York)
CryptoCISO case record for Secure Finance (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Select Invest — Investment platform report
Published April 17, 2025 · 1:21 am EDT (America/New_York)
CryptoCISO case record for Select Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Website "Bilot Plus — Investment platform report
Published April 17, 2025 · 1:02 am EDT (America/New_York)
CryptoCISO case record for Website "Bilot Plus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Metaindextrade — Investment platform report
Published April 17, 2025 · 12:56 am EDT (America/New_York)
CryptoCISO case record for Metaindextrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOCOIN-CASH LIMITED — Investment platform report
Published April 16, 2025 · 9:26 pm EDT (America/New_York)
CryptoCISO case record for CRYPTOCOIN-CASH LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Value Fund Invest S.A. — Investment platform report
Published April 16, 2025 · 8:12 pm EDT (America/New_York)
CryptoCISO case record for Value Fund Invest S.A.. Submit information about this operation or another investment platform through cryptociso.com.
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