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.
30,736 published case files.
Bullish Capital — Investment platform report
Published March 30, 2025 · 3:36 am EDT (America/New_York)
CryptoCISO case record for Bullish Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Access Investment Ltd — Investment platform report
Published March 30, 2025 · 1:30 am EDT (America/New_York)
CryptoCISO case record for Access Investment Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITCOIN FUTURE WEB SOFT — Investment platform report
Published March 30, 2025 · 1:10 am EDT (America/New_York)
CryptoCISO case record for BITCOIN FUTURE WEB SOFT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prestige Krediet — Investment platform report
Published March 30, 2025 · 1:01 am EDT (America/New_York)
CryptoCISO case record for Prestige Krediet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finorium Bank — Investment platform report
Published March 30, 2025 · 12:35 am EDT (America/New_York)
CryptoCISO case record for Finorium Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →amf@financialdepartments.co — Investment platform report
Published March 30, 2025 · 12:16 am EDT (America/New_York)
CryptoCISO case record for amf@financialdepartments.co. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ING Bank — Investment platform report
Published March 29, 2025 · 11:41 pm EDT (America/New_York)
CryptoCISO case record for ING Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradingauditado — Investment platform report
Published March 29, 2025 · 10:59 pm EDT (America/New_York)
CryptoCISO case record for Tradingauditado. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VINTAGE GLOBAL INVESTMENT — Investment platform report
Published March 29, 2025 · 9:54 pm EDT (America/New_York)
CryptoCISO case record for VINTAGE GLOBAL INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tapbit — Investment platform report
Published March 29, 2025 · 9:00 pm EDT (America/New_York)
CryptoCISO case record for Tapbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aquis — Investment platform report
Published March 29, 2025 · 6:39 pm EDT (America/New_York)
CryptoCISO case record for Aquis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GIC Finder — Investment platform report
Published March 29, 2025 · 6:37 pm EDT (America/New_York)
CryptoCISO case record for GIC Finder. 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