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.
30,735 published case files.
Treadstone Private Equity — Investment platform report
Published May 2, 2026 · 1:59 pm EDT (America/New_York)
CryptoCISO case record for Treadstone Private Equity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trustpodia – Imposter website — Investment platform report
Published May 2, 2026 · 1:59 pm EDT (America/New_York)
CryptoCISO case record for Trustpodia – Imposter website. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Allianceinvgroup — Investment platform report
Published May 2, 2026 · 1:13 pm EDT (America/New_York)
CryptoCISO case record for Allianceinvgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →pillarsoflight.ae — Investment platform report
Published May 2, 2026 · 12:40 pm EDT (America/New_York)
CryptoCISO case record for pillarsoflight.ae. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BNB CUBE — Investment platform report
Published May 2, 2026 · 12:26 pm EDT (America/New_York)
CryptoCISO case record for BNB CUBE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CREDENCE SPOT — Investment platform report
Published May 2, 2026 · 12:04 pm EDT (America/New_York)
CryptoCISO case record for CREDENCE SPOT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IFM24 — Investment platform report
Published May 2, 2026 · 11:52 am EDT (America/New_York)
CryptoCISO case record for IFM24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Limited Group — Investment platform report
Published May 2, 2026 · 11:48 am EDT (America/New_York)
CryptoCISO case record for Smart Limited Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OHKAJHU Organic. — Investment platform report
Published May 2, 2026 · 10:51 am EDT (America/New_York)
CryptoCISO case record for OHKAJHU Organic.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cortez Capital Asset Management — Investment platform report
Published May 2, 2026 · 9:54 am EDT (America/New_York)
CryptoCISO case record for Cortez Capital Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Investment Circle 2 — Investment platform report
Published May 2, 2026 · 9:34 am EDT (America/New_York)
CryptoCISO case record for Wealth Investment Circle 2. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeMintus8.1Ai — Investment platform report
Published May 2, 2026 · 7:36 am EDT (America/New_York)
CryptoCISO case record for TradeMintus8.1Ai. Submit information about this operation or another investment platform through cryptociso.com.
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