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.
30,518 published case files.
SEDX — Investment platform report
Published July 9, 2026 · 3:23 am EDT (America/New_York)
CryptoCISO case record for SEDX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equal Real Estate SA — Investment platform report
Published July 9, 2026 · 2:49 am EDT (America/New_York)
CryptoCISO case record for Equal Real Estate SA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ai Van Capital — Investment platform report
Published July 9, 2026 · 2:42 am EDT (America/New_York)
CryptoCISO case record for Ai Van Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VOLTANZA REDILLO — Investment platform report
Published July 9, 2026 · 2:33 am EDT (America/New_York)
CryptoCISO case record for VOLTANZA REDILLO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Seaf Ltd — Investment platform report
Published July 9, 2026 · 2:14 am EDT (America/New_York)
CryptoCISO case record for Seaf Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Saxo — Investment platform report
Published July 9, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Clone Saxo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AvangardBroker — Investment platform report
Published July 9, 2026 · 1:52 am EDT (America/New_York)
CryptoCISO case record for AvangardBroker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binacryptogain24 — Investment platform report
Published July 9, 2026 · 1:52 am EDT (America/New_York)
CryptoCISO case record for Binacryptogain24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APP DAILYWALLET — Investment platform report
Published July 9, 2026 · 1:35 am EDT (America/New_York)
CryptoCISO case record for APP DAILYWALLET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NEONSKY — Investment platform report
Published July 9, 2026 · 1:12 am EDT (America/New_York)
CryptoCISO case record for NEONSKY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Preferred Trusts — Investment platform report
Published July 9, 2026 · 1:01 am EDT (America/New_York)
CryptoCISO case record for Preferred Trusts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solshirecap — Investment platform report
Published July 9, 2026 · 12:11 am EDT (America/New_York)
CryptoCISO case record for Solshirecap. Submit information about this operation or another investment platform through cryptociso.com.
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