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.
30,754 published case files.
Stock Commercial Properties — Investment platform report
Published March 30, 2026 · 7:02 am EDT (America/New_York)
CryptoCISO case record for Stock Commercial Properties. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Pro Capital — Investment platform report
Published March 30, 2026 · 6:12 am EDT (America/New_York)
CryptoCISO case record for Trade Pro Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLX Invest — Investment platform report
Published March 30, 2026 · 6:06 am EDT (America/New_York)
CryptoCISO case record for BLX Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aspoma Capital — Investment platform report
Published March 30, 2026 · 5:23 am EDT (America/New_York)
CryptoCISO case record for Aspoma Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sequoia Capital Markets — Investment platform report
Published March 30, 2026 · 3:01 am EDT (America/New_York)
CryptoCISO case record for Sequoia Capital Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crest Capital Australia Pty Ltd — Investment platform report
Published March 30, 2026 · 2:12 am EDT (America/New_York)
CryptoCISO case record for Crest Capital Australia Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Millennial Treasury — Investment platform report
Published March 30, 2026 · 1:51 am EDT (America/New_York)
CryptoCISO case record for Millennial Treasury. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →4q4b — Investment platform report
Published March 29, 2026 · 11:40 pm EDT (America/New_York)
CryptoCISO case record for 4q4b. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financiere Haussmann — Investment platform report
Published March 29, 2026 · 11:28 pm EDT (America/New_York)
CryptoCISO case record for Financiere Haussmann. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ROCKETMINNING — Investment platform report
Published March 29, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for ROCKETMINNING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoCom AI (cloned firm) — Investment platform report
Published March 29, 2026 · 9:00 pm EDT (America/New_York)
CryptoCISO case record for CryptoCom AI (cloned firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skycrest Valtrio — Investment platform report
Published March 29, 2026 · 8:06 pm EDT (America/New_York)
CryptoCISO case record for Skycrest Valtrio. Submit information about this operation or another investment platform through cryptociso.com.
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