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.
30,554 published case files.
Assexmarkets — Investment platform report
Published June 28, 2026 · 2:20 am EDT (America/New_York)
CryptoCISO case record for Assexmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eodise — Investment platform report
Published June 28, 2026 · 1:41 am EDT (America/New_York)
CryptoCISO case record for Eodise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Company Cubic Services Ltd trading as Global Markets — Investment platform report
Published June 28, 2026 · 1:13 am EDT (America/New_York)
CryptoCISO case record for Company Cubic Services Ltd trading as Global Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DaxRise — Investment platform report
Published June 28, 2026 · 1:06 am EDT (America/New_York)
CryptoCISO case record for DaxRise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →U.S. Bureau of Compensation and Liquidation — Investment platform report
Published June 28, 2026 · 12:24 am EDT (America/New_York)
CryptoCISO case record for U.S. Bureau of Compensation and Liquidation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →info@parel-sa.fr — Investment platform report
Published June 28, 2026 · 12:23 am EDT (America/New_York)
CryptoCISO case record for info@parel-sa.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ace Prime Group and Axes-Prime Ltd. — Investment platform report
Published June 28, 2026 · 12:16 am EDT (America/New_York)
CryptoCISO case record for Ace Prime Group and Axes-Prime Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AOI UNION BANK — Investment platform report
Published June 28, 2026 · 12:09 am EDT (America/New_York)
CryptoCISO case record for AOI UNION BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alliancx Trades — Investment platform report
Published June 27, 2026 · 11:53 pm EDT (America/New_York)
CryptoCISO case record for Alliancx Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Auros Ai — Investment platform report
Published June 27, 2026 · 10:59 pm EDT (America/New_York)
CryptoCISO case record for Auros Ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SELFTRADEINV — Investment platform report
Published June 27, 2026 · 10:38 pm EDT (America/New_York)
CryptoCISO case record for SELFTRADEINV. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Retro Investment — Investment platform report
Published June 27, 2026 · 10:11 pm EDT (America/New_York)
CryptoCISO case record for Retro Investment. Submit information about this operation or another investment platform through cryptociso.com.
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