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.
30,755 published case files.
QuantumCypher ltd — Investment platform report
Published March 27, 2026 · 7:20 pm EDT (America/New_York)
CryptoCISO case record for QuantumCypher ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ses Trading — Investment platform report
Published March 27, 2026 · 7:01 pm EDT (America/New_York)
CryptoCISO case record for Ses Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OCS Investment — Investment platform report
Published March 27, 2026 · 6:24 pm EDT (America/New_York)
CryptoCISO case record for OCS Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nectaverse Trade — Investment platform report
Published March 27, 2026 · 6:01 pm EDT (America/New_York)
CryptoCISO case record for Nectaverse Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Foxtrades — Investment platform report
Published March 27, 2026 · 5:14 pm EDT (America/New_York)
CryptoCISO case record for Crypto Foxtrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legitimatebitrade — Investment platform report
Published March 27, 2026 · 3:29 pm EDT (America/New_York)
CryptoCISO case record for Legitimatebitrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitriver Miners — Investment platform report
Published March 27, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Bitriver Miners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphatradespot — Investment platform report
Published March 27, 2026 · 12:16 pm EDT (America/New_York)
CryptoCISO case record for Alphatradespot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imberri — Investment platform report
Published March 27, 2026 · 12:12 pm EDT (America/New_York)
CryptoCISO case record for Imberri. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wingfield Corporate Partners — Investment platform report
Published March 27, 2026 · 10:53 am EDT (America/New_York)
CryptoCISO case record for Wingfield Corporate Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Exchange Limited/ Securex Plus Solutions EOOD — Investment platform report
Published March 27, 2026 · 10:44 am EDT (America/New_York)
CryptoCISO case record for Digital Exchange Limited/ Securex Plus Solutions EOOD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rectar Capital Options — Investment platform report
Published March 27, 2026 · 10:40 am EDT (America/New_York)
CryptoCISO case record for Rectar Capital Options. Submit information about this operation or another investment platform through cryptociso.com.
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