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.
30,511 published case files.
AlpineVistaWealth — Investment platform report
Published July 11, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for AlpineVistaWealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Superswiss — Investment platform report
Published July 11, 2026 · 3:04 am EDT (America/New_York)
CryptoCISO case record for Superswiss. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Felix Markets — Investment platform report
Published July 11, 2026 · 2:11 am EDT (America/New_York)
CryptoCISO case record for Felix Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Gold Now — Investment platform report
Published July 11, 2026 · 1:59 am EDT (America/New_York)
CryptoCISO case record for Trade Gold Now. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Prime Profit — Investment platform report
Published July 11, 2026 · 1:10 am EDT (America/New_York)
CryptoCISO case record for Quantum Prime Profit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Auto5CryptoFx — Investment platform report
Published July 11, 2026 · 1:02 am EDT (America/New_York)
CryptoCISO case record for Auto5CryptoFx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Belfrics — Investment platform report
Published July 11, 2026 · 1:00 am EDT (America/New_York)
CryptoCISO case record for Belfrics. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zenfinex — Investment platform report
Published July 11, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Zenfinex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptastellarx — Investment platform report
Published July 11, 2026 · 12:02 am EDT (America/New_York)
CryptoCISO case record for Cryptastellarx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphabestxchange — Investment platform report
Published July 10, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Alphabestxchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acva investing Corp — Investment platform report
Published July 10, 2026 · 11:00 pm EDT (America/New_York)
CryptoCISO case record for Acva investing Corp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XM Defi — Investment platform report
Published July 10, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for XM Defi. Submit information about this operation or another investment platform through cryptociso.com.
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