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.
30,740 published case files.
Crest Trust Management, LLC — Investment platform report
Published April 23, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Crest Trust Management, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →L’AGGREGATION — Investment platform report
Published April 23, 2026 · 8:17 pm EDT (America/New_York)
CryptoCISO case record for L’AGGREGATION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DynastyInvestment — Investment platform report
Published April 23, 2026 · 7:55 pm EDT (America/New_York)
CryptoCISO case record for DynastyInvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BaFin Federal Financial Supervisory Authority (Imposter) — Investment platform report
Published April 23, 2026 · 6:10 pm EDT (America/New_York)
CryptoCISO case record for BaFin Federal Financial Supervisory Authority (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intreal — Investment platform report
Published April 23, 2026 · 5:59 pm EDT (America/New_York)
CryptoCISO case record for Intreal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptocurrencyBitcoinxtrade — Investment platform report
Published April 23, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for CryptocurrencyBitcoinxtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GoldTradeCoins — Investment platform report
Published April 23, 2026 · 5:09 pm EDT (America/New_York)
CryptoCISO case record for GoldTradeCoins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →coyinvest — Investment platform report
Published April 23, 2026 · 4:49 pm EDT (America/New_York)
CryptoCISO case record for coyinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SolvexPulse 5.3 Ai — Investment platform report
Published April 23, 2026 · 4:23 pm EDT (America/New_York)
CryptoCISO case record for SolvexPulse 5.3 Ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CNSWEB — Investment platform report
Published April 23, 2026 · 4:06 pm EDT (America/New_York)
CryptoCISO case record for CNSWEB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Omega Tradenex — Investment platform report
Published April 23, 2026 · 3:38 pm EDT (America/New_York)
CryptoCISO case record for Omega Tradenex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate Coraldex — Investment platform report
Published April 23, 2026 · 3:37 pm EDT (America/New_York)
CryptoCISO case record for Immediate Coraldex. Submit information about this operation or another investment platform through cryptociso.com.
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