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.
30,532 published case files.
Aevo Limited — Investment platform report
Published July 4, 2026 · 9:23 pm EDT (America/New_York)
CryptoCISO case record for Aevo Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Weinberg Equity Management — Investment platform report
Published July 4, 2026 · 8:22 pm EDT (America/New_York)
CryptoCISO case record for Weinberg Equity Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlgosOne — Investment platform report
Published July 4, 2026 · 8:11 pm EDT (America/New_York)
CryptoCISO case record for AlgosOne. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Menden Hall Law Office — Investment platform report
Published July 4, 2026 · 7:32 pm EDT (America/New_York)
CryptoCISO case record for Menden Hall Law Office. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SafeFin — Investment platform report
Published July 4, 2026 · 7:14 pm EDT (America/New_York)
CryptoCISO case record for SafeFin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immurtable Vortex — Investment platform report
Published July 4, 2026 · 6:52 pm EDT (America/New_York)
CryptoCISO case record for Immurtable Vortex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinvestor AI — Investment platform report
Published July 4, 2026 · 5:52 pm EDT (America/New_York)
CryptoCISO case record for Coinvestor AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex Trade — Investment platform report
Published July 4, 2026 · 4:35 pm EDT (America/New_York)
CryptoCISO case record for Apex Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Miningtoken — Investment platform report
Published July 4, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Miningtoken. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →market.capitalbk-france.com — Investment platform report
Published July 4, 2026 · 4:20 pm EDT (America/New_York)
CryptoCISO case record for market.capitalbk-france.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exchantra — Investment platform report
Published July 4, 2026 · 3:34 pm EDT (America/New_York)
CryptoCISO case record for Exchantra. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paddington Wealth — Investment platform report
Published July 4, 2026 · 3:33 pm EDT (America/New_York)
CryptoCISO case record for Paddington Wealth. Submit information about this operation or another investment platform through cryptociso.com.
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