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.
30,757 published case files.
ConnectZone — Investment platform report
Published March 20, 2026 · 7:52 am EDT (America/New_York)
CryptoCISO case record for ConnectZone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcore — Investment platform report
Published March 20, 2026 · 5:09 am EDT (America/New_York)
CryptoCISO case record for Bitcore. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crown Global Limited — Investment platform report
Published March 20, 2026 · 5:04 am EDT (America/New_York)
CryptoCISO case record for Crown Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradevilley — Investment platform report
Published March 20, 2026 · 4:37 am EDT (America/New_York)
CryptoCISO case record for Tradevilley. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MaxiPlus — Investment platform report
Published March 20, 2026 · 4:15 am EDT (America/New_York)
CryptoCISO case record for MaxiPlus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PROFITSCHAINFX — Investment platform report
Published March 20, 2026 · 4:08 am EDT (America/New_York)
CryptoCISO case record for PROFITSCHAINFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Credituniongb — Investment platform report
Published March 20, 2026 · 2:27 am EDT (America/New_York)
CryptoCISO case record for Credituniongb. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@gestionsogenial.com — Investment platform report
Published March 20, 2026 · 1:55 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@gestionsogenial.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fraud Investigation & Repatriation Authority and Ladew Law – Fake — Investment platform report
Published March 20, 2026 · 12:41 am EDT (America/New_York)
CryptoCISO case record for Fraud Investigation & Repatriation Authority and Ladew Law – Fake. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SAX — Investment platform report
Published March 20, 2026 · 12:30 am EDT (America/New_York)
CryptoCISO case record for SAX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HLOKEY PLUS APP — Investment platform report
Published March 20, 2026 · 12:02 am EDT (America/New_York)
CryptoCISO case record for HLOKEY PLUS APP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xtrade International Ltd — Investment platform report
Published March 19, 2026 · 10:54 pm EDT (America/New_York)
CryptoCISO case record for Xtrade International Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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