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.
30,531 published case files.
TRANSCORP CAPITAL INVESTMENTS — Investment platform report
Published July 5, 2026 · 7:03 am EDT (America/New_York)
CryptoCISO case record for TRANSCORP CAPITAL INVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@engie-es.com — Investment platform report
Published July 5, 2026 · 6:30 am EDT (America/New_York)
CryptoCISO case record for contact@engie-es.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWIFTSTOCKS OPTIONS — Investment platform report
Published July 5, 2026 · 5:49 am EDT (America/New_York)
CryptoCISO case record for SWIFTSTOCKS OPTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nummvix — Investment platform report
Published July 5, 2026 · 4:52 am EDT (America/New_York)
CryptoCISO case record for Nummvix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UMO WORLD CORPORATION LTD — Investment platform report
Published July 5, 2026 · 4:51 am EDT (America/New_York)
CryptoCISO case record for UMO WORLD CORPORATION LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XBO Trading aka XP Traders — Investment platform report
Published July 5, 2026 · 4:35 am EDT (America/New_York)
CryptoCISO case record for XBO Trading aka XP Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top Incredible Trade — Investment platform report
Published July 5, 2026 · 3:27 am EDT (America/New_York)
CryptoCISO case record for Top Incredible Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imposter website alert: astral-trust.com — Investment platform report
Published July 5, 2026 · 3:03 am EDT (America/New_York)
CryptoCISO case record for Imposter website alert: astral-trust.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALTPRO EXCHANGE WAY — Investment platform report
Published July 5, 2026 · 2:39 am EDT (America/New_York)
CryptoCISO case record for ALTPRO EXCHANGE WAY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Opulon Trading Ai — Investment platform report
Published July 5, 2026 · 2:22 am EDT (America/New_York)
CryptoCISO case record for Opulon Trading Ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →protrade.investments — Investment platform report
Published July 5, 2026 · 2:20 am EDT (America/New_York)
CryptoCISO case record for protrade.investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SPEED BIT TRADER — Investment platform report
Published July 5, 2026 · 2:13 am EDT (America/New_York)
CryptoCISO case record for SPEED BIT TRADER. Submit information about this operation or another investment platform through cryptociso.com.
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