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.
30,745 published case files.
Sparprime — Investment platform report
Published April 15, 2026 · 7:15 am EDT (America/New_York)
CryptoCISO case record for Sparprime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptostrapp — Investment platform report
Published April 15, 2026 · 6:52 am EDT (America/New_York)
CryptoCISO case record for Cryptostrapp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whintex Capital Limited — Investment platform report
Published April 15, 2026 · 6:15 am EDT (America/New_York)
CryptoCISO case record for Whintex Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZENITH TRADE FINANCE — Investment platform report
Published April 15, 2026 · 5:33 am EDT (America/New_York)
CryptoCISO case record for ZENITH TRADE FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GenixProTrading — Investment platform report
Published April 15, 2026 · 4:49 am EDT (America/New_York)
CryptoCISO case record for GenixProTrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Email impersonating ING Bank (Australia) Limited — Investment platform report
Published April 15, 2026 · 4:44 am EDT (America/New_York)
CryptoCISO case record for Email impersonating ING Bank (Australia) Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Supportbinance (Clone) — Investment platform report
Published April 15, 2026 · 4:00 am EDT (America/New_York)
CryptoCISO case record for Supportbinance (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intrex Invest — Investment platform report
Published April 15, 2026 · 2:56 am EDT (America/New_York)
CryptoCISO case record for Intrex Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@blondel-joigny.com — Investment platform report
Published April 15, 2026 · 2:26 am EDT (America/New_York)
CryptoCISO case record for contact@blondel-joigny.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orbitxassets — Investment platform report
Published April 15, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Orbitxassets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lfde Gestion — Investment platform report
Published April 15, 2026 · 12:00 am EDT (America/New_York)
CryptoCISO case record for Lfde Gestion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AmpliFi Capital — Investment platform report
Published April 14, 2026 · 10:59 pm EDT (America/New_York)
CryptoCISO case record for AmpliFi Capital. Submit information about this operation or another investment platform through cryptociso.com.
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