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.
30,355 published case files.
Delcourt Finance — Investment platform report
Published July 21, 2024 · 11:06 am EDT (America/New_York)
CryptoCISO case record for Delcourt Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MEXC-btc (mexc-tobtc.top) — Investment platform report
Published July 21, 2024 · 10:05 am EDT (America/New_York)
CryptoCISO case record for MEXC-btc (mexc-tobtc.top). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Akcapitalone — Investment platform report
Published July 21, 2024 · 9:55 am EDT (America/New_York)
CryptoCISO case record for Akcapitalone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sterling Capital Corp — Investment platform report
Published July 21, 2024 · 9:51 am EDT (America/New_York)
CryptoCISO case record for Sterling Capital Corp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lincolninvest Ag — Investment platform report
Published July 21, 2024 · 5:54 am EDT (America/New_York)
CryptoCISO case record for Lincolninvest Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Windsor International Management Ltd — Investment platform report
Published July 21, 2024 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Windsor International Management Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrueEx — Investment platform report
Published July 21, 2024 · 4:27 am EDT (America/New_York)
CryptoCISO case record for TrueEx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMAGVIK Int. AG — Investment platform report
Published July 21, 2024 · 4:18 am EDT (America/New_York)
CryptoCISO case record for AMAGVIK Int. AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpafin Bank SARL — Investment platform report
Published July 21, 2024 · 3:44 am EDT (America/New_York)
CryptoCISO case record for Alpafin Bank SARL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STForex App — Investment platform report
Published July 21, 2024 · 2:40 am EDT (America/New_York)
CryptoCISO case record for STForex App. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Go4rex — Investment platform report
Published July 21, 2024 · 1:41 am EDT (America/New_York)
CryptoCISO case record for Go4rex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Profit Ventures (Imposter) — Investment platform report
Published July 21, 2024 · 1:29 am EDT (America/New_York)
CryptoCISO case record for Digital Profit Ventures (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case