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.
30,799 published case files.
Snok Group Limited — Investment platform report
Published February 5, 2025 · 4:52 am EST (America/New_York)
CryptoCISO case record for Snok Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Felicred — Investment platform report
Published February 5, 2025 · 1:51 am EST (America/New_York)
CryptoCISO case record for Felicred. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eighttoro — Investment platform report
Published February 5, 2025 · 1:45 am EST (America/New_York)
CryptoCISO case record for Eighttoro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aussieinvestors — Investment platform report
Published February 5, 2025 · 1:40 am EST (America/New_York)
CryptoCISO case record for Aussieinvestors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Voltextrd — Investment platform report
Published February 5, 2025 · 12:19 am EST (America/New_York)
CryptoCISO case record for Voltextrd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financedeutschcapitale — Investment platform report
Published February 4, 2025 · 11:57 pm EST (America/New_York)
CryptoCISO case record for Financedeutschcapitale. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTCSWE – Imposter, recovery scam — Investment platform report
Published February 4, 2025 · 11:51 pm EST (America/New_York)
CryptoCISO case record for BTCSWE – Imposter, recovery scam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Druvaxio — Investment platform report
Published February 4, 2025 · 10:59 pm EST (America/New_York)
CryptoCISO case record for Druvaxio. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Central Spot — Investment platform report
Published February 4, 2025 · 10:48 pm EST (America/New_York)
CryptoCISO case record for Central Spot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Starlink IPO — Investment platform report
Published February 4, 2025 · 10:47 pm EST (America/New_York)
CryptoCISO case record for Starlink IPO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Althaus Kredit — Investment platform report
Published February 4, 2025 · 10:36 pm EST (America/New_York)
CryptoCISO case record for Althaus Kredit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Solutions, Inc. — Investment platform report
Published February 4, 2025 · 9:53 pm EST (America/New_York)
CryptoCISO case record for Prime Solutions, Inc.. 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