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.
30,666 published case files.
Prime cryptovest — Investment platform report
Published May 28, 2026 · 1:03 am EDT (America/New_York)
CryptoCISO case record for Prime cryptovest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Captrader Financial — Investment platform report
Published May 28, 2026 · 12:26 am EDT (America/New_York)
CryptoCISO case record for Captrader Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VNCOK — Investment platform report
Published May 28, 2026 · 12:13 am EDT (America/New_York)
CryptoCISO case record for VNCOK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest In Film — Investment platform report
Published May 27, 2026 · 11:25 pm EDT (America/New_York)
CryptoCISO case record for Invest In Film. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Coins Investment — Investment platform report
Published May 27, 2026 · 10:58 pm EDT (America/New_York)
CryptoCISO case record for Elite Coins Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpha Museum — Investment platform report
Published May 27, 2026 · 10:56 pm EDT (America/New_York)
CryptoCISO case record for Alpha Museum. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COPERATE-FINANCE — Investment platform report
Published May 27, 2026 · 10:53 pm EDT (America/New_York)
CryptoCISO case record for COPERATE-FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →REINVEST24 OÜ — Investment platform report
Published May 27, 2026 · 10:38 pm EDT (America/New_York)
CryptoCISO case record for REINVEST24 OÜ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment Finder UK — Investment platform report
Published May 27, 2026 · 10:29 pm EDT (America/New_York)
CryptoCISO case record for Investment Finder UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primeu.net; Primeu.com — Investment platform report
Published May 27, 2026 · 10:24 pm EDT (America/New_York)
CryptoCISO case record for Primeu.net; Primeu.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lavandbit Summit Lavand Bit Summit — Investment platform report
Published May 27, 2026 · 8:54 pm EDT (America/New_York)
CryptoCISO case record for Lavandbit Summit Lavand Bit Summit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →icap-global (clone of FCA authorised firm) — Investment platform report
Published May 27, 2026 · 8:45 pm EDT (America/New_York)
CryptoCISO case record for icap-global (clone of FCA authorised firm). 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