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.
30,758 published case files.
Poolup — Investment platform report
Published March 23, 2026 · 5:44 am EDT (America/New_York)
CryptoCISO case record for Poolup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altrean Trade Fx Limited — Investment platform report
Published March 23, 2026 · 3:58 am EDT (America/New_York)
CryptoCISO case record for Altrean Trade Fx Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forbes Fixed Rates — Investment platform report
Published March 23, 2026 · 3:20 am EDT (America/New_York)
CryptoCISO case record for Forbes Fixed Rates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financexlimited — Investment platform report
Published March 23, 2026 · 3:17 am EDT (America/New_York)
CryptoCISO case record for Financexlimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZenithX24 — Investment platform report
Published March 23, 2026 · 12:30 am EDT (America/New_York)
CryptoCISO case record for ZenithX24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mancard-Inc — Investment platform report
Published March 23, 2026 · 12:15 am EDT (America/New_York)
CryptoCISO case record for Mancard-Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@biolacq-energies.fr — Investment platform report
Published March 23, 2026 · 12:10 am EDT (America/New_York)
CryptoCISO case record for contact@biolacq-energies.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premier Capital Group — Investment platform report
Published March 22, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Premier Capital Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chillax Premium Trust — Investment platform report
Published March 22, 2026 · 10:39 pm EDT (America/New_York)
CryptoCISO case record for Chillax Premium Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invxsler — Investment platform report
Published March 22, 2026 · 10:08 pm EDT (America/New_York)
CryptoCISO case record for Invxsler. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade The Bit — Investment platform report
Published March 22, 2026 · 8:32 pm EDT (America/New_York)
CryptoCISO case record for Trade The Bit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PV Merger Group — Investment platform report
Published March 22, 2026 · 8:17 pm EDT (America/New_York)
CryptoCISO case record for PV Merger Group. Submit information about this operation or another investment platform through cryptociso.com.
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