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.
30,488 published case files.
Croceus Limited/ Croceus Invest — Investment platform report
Published July 17, 2026 · 11:02 am EDT (America/New_York)
CryptoCISO case record for Croceus Limited/ Croceus Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADEBUCKS — Investment platform report
Published July 17, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for TRADEBUCKS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rdcadvisorsaus — Investment platform report
Published July 17, 2026 · 10:04 am EDT (America/New_York)
CryptoCISO case record for Rdcadvisorsaus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ocean Wealth Investment International — Investment platform report
Published July 17, 2026 · 9:38 am EDT (America/New_York)
CryptoCISO case record for Ocean Wealth Investment International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Algoadvise — Investment platform report
Published July 17, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Algoadvise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NovaProfiting — Investment platform report
Published July 17, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for NovaProfiting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Weiss Private Bank — Investment platform report
Published July 17, 2026 · 8:16 am EDT (America/New_York)
CryptoCISO case record for Weiss Private Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forexeur — Investment platform report
Published July 17, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Forexeur. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Ai Österreich — Investment platform report
Published July 17, 2026 · 7:59 am EDT (America/New_York)
CryptoCISO case record for Quantum Ai Österreich. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Verbo Capital (Pty) Ltd — Investment platform report
Published July 17, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Verbo Capital (Pty) Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INFINQX (aka INFINQX.AI) — Investment platform report
Published July 17, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for INFINQX (aka INFINQX.AI). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vexomarkets — Investment platform report
Published July 17, 2026 · 5:41 am EDT (America/New_York)
CryptoCISO case record for Vexomarkets. 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