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.
30,617 published case files.
Deutsche Bank Wealth Management (CLONE) — Investment platform report
Published June 10, 2026 · 3:28 am EDT (America/New_York)
CryptoCISO case record for Deutsche Bank Wealth Management (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →May Capital Group LLC — Investment platform report
Published June 10, 2026 · 2:38 am EDT (America/New_York)
CryptoCISO case record for May Capital Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitforex Limited — Investment platform report
Published June 10, 2026 · 1:51 am EDT (America/New_York)
CryptoCISO case record for Bitforex Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DeltaChainX — Investment platform report
Published June 10, 2026 · 1:42 am EDT (America/New_York)
CryptoCISO case record for DeltaChainX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cirmexlimited — Investment platform report
Published June 9, 2026 · 11:54 pm EDT (America/New_York)
CryptoCISO case record for Cirmexlimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Money Me Financial — Investment platform report
Published June 9, 2026 · 11:49 pm EDT (America/New_York)
CryptoCISO case record for Money Me Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Selva Bank — Investment platform report
Published June 9, 2026 · 11:35 pm EDT (America/New_York)
CryptoCISO case record for Selva Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest Compare — Investment platform report
Published June 9, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Invest Compare. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Auxtrus Union Bank — Investment platform report
Published June 9, 2026 · 10:20 pm EDT (America/New_York)
CryptoCISO case record for Auxtrus Union Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PDH Transfers LLC — Investment platform report
Published June 9, 2026 · 10:10 pm EDT (America/New_York)
CryptoCISO case record for PDH Transfers LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASSETCOIN TRADERS — Investment platform report
Published June 9, 2026 · 9:57 pm EDT (America/New_York)
CryptoCISO case record for ASSETCOIN TRADERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ivelis Trade 7.2 — Investment platform report
Published June 9, 2026 · 9:24 pm EDT (America/New_York)
CryptoCISO case record for Ivelis Trade 7.2. Submit information about this operation or another investment platform through cryptociso.com.
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