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.
30,497 published case files.
Cit Investments — Investment platform report
Published July 15, 2026 · 5:22 pm EDT (America/New_York)
CryptoCISO case record for Cit Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ewripro — Investment platform report
Published July 15, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Ewripro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpha Crypto Matrix ( — Investment platform report
Published July 15, 2026 · 4:23 pm EDT (America/New_York)
CryptoCISO case record for Alpha Crypto Matrix (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Fixed Rates 2021 — Investment platform report
Published July 15, 2026 · 3:33 pm EDT (America/New_York)
CryptoCISO case record for Best Fixed Rates 2021. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WAVE — Investment platform report
Published July 15, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for WAVE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALPHA OX TRADE — Investment platform report
Published July 15, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for ALPHA OX TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TWMarkets — Investment platform report
Published July 15, 2026 · 12:59 pm EDT (America/New_York)
CryptoCISO case record for TWMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Volkswagen PCP Claims — Investment platform report
Published July 15, 2026 · 12:04 pm EDT (America/New_York)
CryptoCISO case record for Volkswagen PCP Claims. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Futures Pip — Investment platform report
Published July 15, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Prime Futures Pip. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Silga Pro — Investment platform report
Published July 15, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Silga Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PellerTrading — Investment platform report
Published July 15, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for PellerTrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Network Capital Partners — Investment platform report
Published July 15, 2026 · 8:56 am EDT (America/New_York)
CryptoCISO case record for Network Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
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