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.
30,613 published case files.
Protypeviews — Investment platform report
Published June 11, 2026 · 8:02 pm EDT (America/New_York)
CryptoCISO case record for Protypeviews. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CSS befinancien — Investment platform report
Published June 11, 2026 · 8:02 pm EDT (America/New_York)
CryptoCISO case record for CSS befinancien. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Found (Dubai) Limited — Investment platform report
Published June 11, 2026 · 8:01 pm EDT (America/New_York)
CryptoCISO case record for Elite Found (Dubai) Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rapidlending (Clone of FCA Introducer Appointed Representative) — Investment platform report
Published June 11, 2026 · 7:28 pm EDT (America/New_York)
CryptoCISO case record for Rapidlending (Clone of FCA Introducer Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWISS HOLDING BANK — Investment platform report
Published June 11, 2026 · 6:15 pm EDT (America/New_York)
CryptoCISO case record for SWISS HOLDING BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BlackLight SA — Investment platform report
Published June 11, 2026 · 6:14 pm EDT (America/New_York)
CryptoCISO case record for BlackLight SA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New York Finance Company — Investment platform report
Published June 11, 2026 · 5:40 pm EDT (America/New_York)
CryptoCISO case record for New York Finance Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mooncod Investments — Investment platform report
Published June 11, 2026 · 5:33 pm EDT (America/New_York)
CryptoCISO case record for Mooncod Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade7fx — Investment platform report
Published June 11, 2026 · 4:53 pm EDT (America/New_York)
CryptoCISO case record for Trade7fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hugo De Rick — Investment platform report
Published June 11, 2026 · 3:40 pm EDT (America/New_York)
CryptoCISO case record for Hugo De Rick. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PIPSCHASERS CAPITAL SRL — Investment platform report
Published June 11, 2026 · 3:16 pm EDT (America/New_York)
CryptoCISO case record for PIPSCHASERS CAPITAL SRL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IBESMAX APP — Investment platform report
Published June 11, 2026 · 3:03 pm EDT (America/New_York)
CryptoCISO case record for IBESMAX APP. Submit information about this operation or another investment platform through cryptociso.com.
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