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.
30,734 published case files.
PSTOCK TRADING — Investment platform report
Published April 2, 2025 · 8:29 am EDT (America/New_York)
CryptoCISO case record for PSTOCK TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Procryptradings — Investment platform report
Published April 2, 2025 · 7:19 am EDT (America/New_York)
CryptoCISO case record for Procryptradings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →amf@support-financial.com — Investment platform report
Published April 2, 2025 · 7:09 am EDT (America/New_York)
CryptoCISO case record for amf@support-financial.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DEFMAXX Switzerland AG in Liquidation — Investment platform report
Published April 2, 2025 · 5:57 am EDT (America/New_York)
CryptoCISO case record for DEFMAXX Switzerland AG in Liquidation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kane LPI Solutions Ltd. — Investment platform report
Published April 2, 2025 · 5:18 am EDT (America/New_York)
CryptoCISO case record for Kane LPI Solutions Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Klimexcm — Investment platform report
Published April 2, 2025 · 4:42 am EDT (America/New_York)
CryptoCISO case record for Klimexcm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XMPro CDFS — Investment platform report
Published April 2, 2025 · 3:17 am EDT (America/New_York)
CryptoCISO case record for XMPro CDFS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MC QUICK SALE — Investment platform report
Published April 2, 2025 · 1:53 am EDT (America/New_York)
CryptoCISO case record for MC QUICK SALE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Boston Private Equity — Investment platform report
Published April 2, 2025 · 1:39 am EDT (America/New_York)
CryptoCISO case record for Boston Private Equity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oralyth Singularity — Investment platform report
Published April 2, 2025 · 12:08 am EDT (America/New_York)
CryptoCISO case record for Oralyth Singularity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Institution Bancaire BANCONIS — Investment platform report
Published April 2, 2025 · 12:02 am EDT (America/New_York)
CryptoCISO case record for Institution Bancaire BANCONIS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smartcointradefx — Investment platform report
Published April 1, 2025 · 10:06 pm EDT (America/New_York)
CryptoCISO case record for Smartcointradefx. 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