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.
30,738 published case files.
Suisseberg — Investment platform report
Published April 26, 2026 · 10:55 am EDT (America/New_York)
CryptoCISO case record for Suisseberg. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpha Alliance Inc. — Investment platform report
Published April 26, 2026 · 10:27 am EDT (America/New_York)
CryptoCISO case record for Alpha Alliance Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →marketzoneoman — Investment platform report
Published April 26, 2026 · 10:12 am EDT (America/New_York)
CryptoCISO case record for marketzoneoman. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UEE Group — Investment platform report
Published April 26, 2026 · 6:22 am EDT (America/New_York)
CryptoCISO case record for UEE Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINTRADE1000 — Investment platform report
Published April 26, 2026 · 5:50 am EDT (America/New_York)
CryptoCISO case record for COINTRADE1000. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capizal Trade — Investment platform report
Published April 26, 2026 · 5:40 am EDT (America/New_York)
CryptoCISO case record for Capizal Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mamadvisors — Investment platform report
Published April 26, 2026 · 5:08 am EDT (America/New_York)
CryptoCISO case record for Mamadvisors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FB Finanzen Brokers; F.B Investments — Investment platform report
Published April 26, 2026 · 4:14 am EDT (America/New_York)
CryptoCISO case record for FB Finanzen Brokers; F.B Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paramountpeak — Investment platform report
Published April 26, 2026 · 1:54 am EDT (America/New_York)
CryptoCISO case record for Paramountpeak. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Claims Refund — Investment platform report
Published April 26, 2026 · 1:35 am EDT (America/New_York)
CryptoCISO case record for Financial Claims Refund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apexcapitalmarket (Imposter) — Investment platform report
Published April 26, 2026 · 1:20 am EDT (America/New_York)
CryptoCISO case record for Apexcapitalmarket (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cosimo Asset — Investment platform report
Published April 26, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Cosimo Asset. Submit information about this operation or another investment platform through cryptociso.com.
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