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.
RiseCapital — Investment platform report
Published April 14, 2026 · 5:41 am EDT (America/New_York)
CryptoCISO case record for RiseCapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Active Refunds (clone of Appointed Representative) — Investment platform report
Published April 14, 2026 · 5:39 am EDT (America/New_York)
CryptoCISO case record for Active Refunds (clone of Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ica Investcapitalanstalt — Investment platform report
Published April 14, 2026 · 4:27 am EDT (America/New_York)
CryptoCISO case record for Ica Investcapitalanstalt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thechange — Investment platform report
Published April 14, 2026 · 3:47 am EDT (America/New_York)
CryptoCISO case record for Thechange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal Bank (Europe) S.à r.l. & Cie, S.C.A. — Investment platform report
Published April 14, 2026 · 3:36 am EDT (America/New_York)
CryptoCISO case record for Royal Bank (Europe) S.à r.l. & Cie, S.C.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradersPrime MARKET — Investment platform report
Published April 14, 2026 · 3:26 am EDT (America/New_York)
CryptoCISO case record for TradersPrime MARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@investfinary.com — Investment platform report
Published April 14, 2026 · 3:12 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@investfinary.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finadox — Investment platform report
Published April 14, 2026 · 2:50 am EDT (America/New_York)
CryptoCISO case record for Finadox. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hamilton Trading — Investment platform report
Published April 14, 2026 · 1:22 am EDT (America/New_York)
CryptoCISO case record for Hamilton Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acces Dws Fr — Investment platform report
Published April 14, 2026 · 12:59 am EDT (America/New_York)
CryptoCISO case record for Acces Dws Fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →swiftpathwayearns — Investment platform report
Published April 14, 2026 · 12:40 am EDT (America/New_York)
CryptoCISO case record for swiftpathwayearns. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →binarycryptominers trading — Investment platform report
Published April 13, 2026 · 11:03 pm EDT (America/New_York)
CryptoCISO case record for binarycryptominers trading. Submit information about this operation or another investment platform through cryptociso.com.
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