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.
30,529 published case files.
Welling & Company, LLC — Investment platform report
Published July 5, 2026 · 3:45 pm EDT (America/New_York)
CryptoCISO case record for Welling & Company, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prestige Peak Capital — Investment platform report
Published July 5, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Prestige Peak Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Openblock (operated by DSSQ Pte. Ltd) — Investment platform report
Published July 5, 2026 · 3:20 pm EDT (America/New_York)
CryptoCISO case record for Openblock (operated by DSSQ Pte. Ltd). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASTRO MINING FX TRADES — Investment platform report
Published July 5, 2026 · 2:42 pm EDT (America/New_York)
CryptoCISO case record for ASTRO MINING FX TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binance Center AI — Investment platform report
Published July 5, 2026 · 2:18 pm EDT (America/New_York)
CryptoCISO case record for Binance Center AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bevon Stride GPT — Investment platform report
Published July 5, 2026 · 2:06 pm EDT (America/New_York)
CryptoCISO case record for Bevon Stride GPT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nard Capital — Investment platform report
Published July 5, 2026 · 1:36 pm EDT (America/New_York)
CryptoCISO case record for Nard Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XPBEE — Investment platform report
Published July 5, 2026 · 12:59 pm EDT (America/New_York)
CryptoCISO case record for XPBEE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lyxfällan — Investment platform report
Published July 5, 2026 · 11:58 am EDT (America/New_York)
CryptoCISO case record for Lyxfällan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EmexFunding — Investment platform report
Published July 5, 2026 · 11:56 am EDT (America/New_York)
CryptoCISO case record for EmexFunding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prowins Binary — Investment platform report
Published July 5, 2026 · 11:36 am EDT (America/New_York)
CryptoCISO case record for Prowins Binary. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →G999main — Investment platform report
Published July 5, 2026 · 11:17 am EDT (America/New_York)
CryptoCISO case record for G999main. Submit information about this operation or another investment platform through cryptociso.com.
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