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.
30,692 published case files.
Crypto Elevated — Investment platform report
Published April 15, 2025 · 7:54 am EDT (America/New_York)
CryptoCISO case record for Crypto Elevated. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITAL DEAL MARKET — Investment platform report
Published April 15, 2025 · 7:43 am EDT (America/New_York)
CryptoCISO case record for CAPITAL DEAL MARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dynasty for Cryptos — Investment platform report
Published April 15, 2025 · 7:14 am EDT (America/New_York)
CryptoCISO case record for Dynasty for Cryptos. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IMMEDIATE iFEX — Investment platform report
Published April 15, 2025 · 6:41 am EDT (America/New_York)
CryptoCISO case record for IMMEDIATE iFEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stockcore — Investment platform report
Published April 15, 2025 · 6:15 am EDT (America/New_York)
CryptoCISO case record for Stockcore. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OKJ Organic Investor — Investment platform report
Published April 15, 2025 · 5:31 am EDT (America/New_York)
CryptoCISO case record for OKJ Organic Investor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →454fgd523 — Investment platform report
Published April 15, 2025 · 2:13 am EDT (America/New_York)
CryptoCISO case record for 454fgd523. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BrokerageAI it-more.culinaryjoy.sbs — Investment platform report
Published April 15, 2025 · 12:14 am EDT (America/New_York)
CryptoCISO case record for BrokerageAI it-more.culinaryjoy.sbs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Www1 — Investment platform report
Published April 14, 2025 · 11:42 pm EDT (America/New_York)
CryptoCISO case record for Www1. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Edgcreinv — Investment platform report
Published April 14, 2025 · 11:33 pm EDT (America/New_York)
CryptoCISO case record for Edgcreinv. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tcapitaltrading — Investment platform report
Published April 14, 2025 · 11:18 pm EDT (America/New_York)
CryptoCISO case record for Tcapitaltrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptohoppep — Investment platform report
Published April 14, 2025 · 8:45 pm EDT (America/New_York)
CryptoCISO case record for Cryptohoppep. Submit information about this operation or another investment platform through cryptociso.com.
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