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.
30,539 published case files.
Digits creator — Investment platform report
Published July 2, 2026 · 11:47 am EDT (America/New_York)
CryptoCISO case record for Digits creator. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cooperhouse capital and fund management inc. — Investment platform report
Published July 2, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Cooperhouse capital and fund management inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealthark Trust Limited — Investment platform report
Published July 2, 2026 · 11:16 am EDT (America/New_York)
CryptoCISO case record for Wealthark Trust Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SSGA Pro and DBRS Morningstar — Investment platform report
Published July 2, 2026 · 11:13 am EDT (America/New_York)
CryptoCISO case record for SSGA Pro and DBRS Morningstar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Volkrediet — Investment platform report
Published July 2, 2026 · 10:54 am EDT (America/New_York)
CryptoCISO case record for Volkrediet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITBinvest — Investment platform report
Published July 2, 2026 · 10:44 am EDT (America/New_York)
CryptoCISO case record for BITBinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atlantic Global Asset Management — Investment platform report
Published July 2, 2026 · 10:29 am EDT (America/New_York)
CryptoCISO case record for Atlantic Global Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PANCHAIN SECURITIES LLC (PASSFOLIO) — Investment platform report
Published July 2, 2026 · 10:16 am EDT (America/New_York)
CryptoCISO case record for PANCHAIN SECURITIES LLC (PASSFOLIO). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cointrust mining — Investment platform report
Published July 2, 2026 · 9:26 am EDT (America/New_York)
CryptoCISO case record for Cointrust mining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading Market — Investment platform report
Published July 2, 2026 · 8:17 am EDT (America/New_York)
CryptoCISO case record for Trading Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Portfale Genius — Investment platform report
Published July 2, 2026 · 8:13 am EDT (America/New_York)
CryptoCISO case record for Portfale Genius. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Manra Capital — Investment platform report
Published July 2, 2026 · 7:32 am EDT (America/New_York)
CryptoCISO case record for Manra Capital. Submit information about this operation or another investment platform through cryptociso.com.
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