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.
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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.
30,512 published case files.
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.
Read the case file →PWM Wealth Management (Pty) Ltd — Investment platform report
Published July 10, 2026 · 10:06 pm EDT (America/New_York)
CryptoCISO case record for PWM Wealth Management (Pty) Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zi-Mining Investment — Investment platform report
Published July 10, 2026 · 9:53 pm EDT (America/New_York)
CryptoCISO case record for Zi-Mining Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RXP Trade, RXP Trades, RXP Traders — Investment platform report
Published July 10, 2026 · 9:47 pm EDT (America/New_York)
CryptoCISO case record for RXP Trade, RXP Trades, RXP Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yinrui Wealth Management — Investment platform report
Published July 10, 2026 · 9:26 pm EDT (America/New_York)
CryptoCISO case record for Yinrui Wealth Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greenbridge International — Investment platform report
Published July 10, 2026 · 9:26 pm EDT (America/New_York)
CryptoCISO case record for Greenbridge International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pro Invests Global — Investment platform report
Published July 10, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Pro Invests Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ações Dividendos/ Afonso Costa — Investment platform report
Published July 10, 2026 · 9:18 pm EDT (America/New_York)
CryptoCISO case record for Ações Dividendos/ Afonso Costa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SBV Venture Partners — Investment platform report
Published July 10, 2026 · 8:45 pm EDT (America/New_York)
CryptoCISO case record for SBV Venture Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Interstate Savings Bank — Investment platform report
Published July 10, 2026 · 8:35 pm EDT (America/New_York)
CryptoCISO case record for Interstate Savings Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →V3option limited — Investment platform report
Published July 10, 2026 · 8:18 pm EDT (America/New_York)
CryptoCISO case record for V3option limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fundico sp. z o.o. — Investment platform report
Published July 10, 2026 · 8:15 pm EDT (America/New_York)
CryptoCISO case record for Fundico sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
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