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.
30,675 published case files.
Adhemar Capital S.R.L. — Investment platform report
Published May 23, 2026 · 7:19 pm EDT (America/New_York)
CryptoCISO case record for Adhemar Capital S.R.L.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swhyscc — Investment platform report
Published May 23, 2026 · 7:12 pm EDT (America/New_York)
CryptoCISO case record for Swhyscc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptocent — Investment platform report
Published May 23, 2026 · 5:28 pm EDT (America/New_York)
CryptoCISO case record for Cryptocent. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Bond Rates — Investment platform report
Published May 23, 2026 · 4:27 pm EDT (America/New_York)
CryptoCISO case record for Best Bond Rates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SIMPLE MINER — Investment platform report
Published May 23, 2026 · 2:49 pm EDT (America/New_York)
CryptoCISO case record for SIMPLE MINER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warning about toddenergyinvestment.com — Investment platform report
Published May 23, 2026 · 1:33 pm EDT (America/New_York)
CryptoCISO case record for Warning about toddenergyinvestment.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Housing Repairs (Trading Ltd) — Investment platform report
Published May 23, 2026 · 12:19 pm EDT (America/New_York)
CryptoCISO case record for Housing Repairs (Trading Ltd). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Senior Traders — Investment platform report
Published May 23, 2026 · 12:07 pm EDT (America/New_York)
CryptoCISO case record for Senior Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Olympic FX Traders — Investment platform report
Published May 23, 2026 · 11:49 am EDT (America/New_York)
CryptoCISO case record for Olympic FX Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LIVEINVESTS — Investment platform report
Published May 23, 2026 · 11:30 am EDT (America/New_York)
CryptoCISO case record for LIVEINVESTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →McKenzie Smith Green & Ross Inc.Cabrini — Investment platform report
Published May 23, 2026 · 11:14 am EDT (America/New_York)
CryptoCISO case record for McKenzie Smith Green & Ross Inc.Cabrini. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →4xpremium — Investment platform report
Published May 23, 2026 · 10:54 am EDT (America/New_York)
CryptoCISO case record for 4xpremium. Submit information about this operation or another investment platform through cryptociso.com.
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