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.
30,740 published case files.
365tradecentercoin — Investment platform report
Published March 22, 2025 · 5:32 pm EDT (America/New_York)
CryptoCISO case record for 365tradecentercoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altera Global Limited — Investment platform report
Published March 22, 2025 · 5:25 pm EDT (America/New_York)
CryptoCISO case record for Altera Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KosovoMining — Investment platform report
Published March 22, 2025 · 5:04 pm EDT (America/New_York)
CryptoCISO case record for KosovoMining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Delta Finance Lenders — Investment platform report
Published March 22, 2025 · 5:01 pm EDT (America/New_York)
CryptoCISO case record for Delta Finance Lenders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OPTIMAL PATH GROUPS — Investment platform report
Published March 22, 2025 · 4:41 pm EDT (America/New_York)
CryptoCISO case record for OPTIMAL PATH GROUPS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Abconseils Patrimoine — Investment platform report
Published March 22, 2025 · 4:38 pm EDT (America/New_York)
CryptoCISO case record for Abconseils Patrimoine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primebloc Investment Ltd — Investment platform report
Published March 22, 2025 · 4:35 pm EDT (America/New_York)
CryptoCISO case record for Primebloc Investment Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unknown (Misrepresentation of trade name, such as "Portfolio Advisors, LLC.") — Investment platform report
Published March 22, 2025 · 4:17 pm EDT (America/New_York)
CryptoCISO case record for Unknown (Misrepresentation of trade name, such as "Portfolio Advisors, LLC."). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Young Capital M&A — Investment platform report
Published March 22, 2025 · 3:59 pm EDT (America/New_York)
CryptoCISO case record for Young Capital M&A. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTODESIREE — Investment platform report
Published March 22, 2025 · 3:06 pm EDT (America/New_York)
CryptoCISO case record for CRYPTODESIREE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Treadings — Investment platform report
Published March 22, 2025 · 2:41 pm EDT (America/New_York)
CryptoCISO case record for Treadings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Miyamoto, Asuka and Associates — Investment platform report
Published March 22, 2025 · 1:40 pm EDT (America/New_York)
CryptoCISO case record for Miyamoto, Asuka and Associates. 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