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.
30,744 published case files.
Realx — Investment platform report
Published March 17, 2025 · 5:16 pm EDT (America/New_York)
CryptoCISO case record for Realx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AurexProTech — Investment platform report
Published March 17, 2025 · 4:39 pm EDT (America/New_York)
CryptoCISO case record for AurexProTech. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CST Efinenciën — Investment platform report
Published March 17, 2025 · 4:02 pm EDT (America/New_York)
CryptoCISO case record for CST Efinenciën. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sepal Trust Investment ( — Investment platform report
Published March 17, 2025 · 3:59 pm EDT (America/New_York)
CryptoCISO case record for Sepal Trust Investment (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →wealthsclub — Investment platform report
Published March 17, 2025 · 2:53 pm EDT (America/New_York)
CryptoCISO case record for wealthsclub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24OptionBot — Investment platform report
Published March 17, 2025 · 2:17 pm EDT (America/New_York)
CryptoCISO case record for 24OptionBot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ITAPROFIT — Investment platform report
Published March 17, 2025 · 1:55 pm EDT (America/New_York)
CryptoCISO case record for ITAPROFIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unknown (Misrepresentation of trade name, such as "Wells Fargo — Investment platform report
Published March 17, 2025 · 12:16 pm EDT (America/New_York)
CryptoCISO case record for Unknown (Misrepresentation of trade name, such as "Wells Fargo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vintanse Group operating through — Investment platform report
Published March 17, 2025 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Vintanse Group operating through. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Visamar Group GmbH in Liquidation — Investment platform report
Published March 17, 2025 · 10:14 am EDT (America/New_York)
CryptoCISO case record for Visamar Group GmbH in Liquidation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lh Finances — Investment platform report
Published March 17, 2025 · 9:25 am EDT (America/New_York)
CryptoCISO case record for Lh Finances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sure Financial Gateway — Investment platform report
Published March 17, 2025 · 9:03 am EDT (America/New_York)
CryptoCISO case record for Sure Financial Gateway. Submit information about this operation or another investment platform through cryptociso.com.
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