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.
30,559 published case files.
Equito Capital — Investment platform report
Published June 26, 2026 · 1:30 pm EDT (America/New_York)
CryptoCISO case record for Equito Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bulkxcoin Limited — Investment platform report
Published June 26, 2026 · 1:23 pm EDT (America/New_York)
CryptoCISO case record for Bulkxcoin Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphapat S — Investment platform report
Published June 26, 2026 · 1:11 pm EDT (America/New_York)
CryptoCISO case record for Alphapat S. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PROTRADE ANALYSIS — Investment platform report
Published June 26, 2026 · 1:05 pm EDT (America/New_York)
CryptoCISO case record for PROTRADE ANALYSIS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Universal Consolidated — Investment platform report
Published June 26, 2026 · 12:10 pm EDT (America/New_York)
CryptoCISO case record for Universal Consolidated. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXPRESSTRADE — Investment platform report
Published June 26, 2026 · 11:50 am EDT (America/New_York)
CryptoCISO case record for EXPRESSTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →info@energy-av.com — Investment platform report
Published June 26, 2026 · 11:40 am EDT (America/New_York)
CryptoCISO case record for info@energy-av.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@94partners-crypto.com — Investment platform report
Published June 26, 2026 · 11:39 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@94partners-crypto.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chester-Arcdale Capital Partners — Investment platform report
Published June 26, 2026 · 11:23 am EDT (America/New_York)
CryptoCISO case record for Chester-Arcdale Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Asset Ai — Investment platform report
Published June 26, 2026 · 10:51 am EDT (America/New_York)
CryptoCISO case record for Quantum Asset Ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fibonachis — Investment platform report
Published June 26, 2026 · 10:36 am EDT (America/New_York)
CryptoCISO case record for Fibonachis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evrosto Valtis — Investment platform report
Published June 26, 2026 · 10:17 am EDT (America/New_York)
CryptoCISO case record for Evrosto Valtis. Submit information about this operation or another investment platform through cryptociso.com.
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