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.
EURIZON CAPITAL INVESTMENT — Investment platform report
Published March 19, 2026 · 5:26 am EDT (America/New_York)
CryptoCISO case record for EURIZON CAPITAL INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RI Mining — Investment platform report
Published March 19, 2026 · 3:49 am EDT (America/New_York)
CryptoCISO case record for RI Mining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SPRINT WEALTH — Investment platform report
Published March 19, 2026 · 3:34 am EDT (America/New_York)
CryptoCISO case record for SPRINT WEALTH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investor's brainv1 — Investment platform report
Published March 19, 2026 · 3:20 am EDT (America/New_York)
CryptoCISO case record for Investor's brainv1. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloud Crypto Ltd — Investment platform report
Published March 19, 2026 · 3:00 am EDT (America/New_York)
CryptoCISO case record for Cloud Crypto Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bond Rate Compare — Investment platform report
Published March 19, 2026 · 2:33 am EDT (America/New_York)
CryptoCISO case record for Bond Rate Compare. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALT-COINFX — Investment platform report
Published March 19, 2026 · 2:23 am EDT (America/New_York)
CryptoCISO case record for ALT-COINFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →wetrade_om — Investment platform report
Published March 19, 2026 · 1:51 am EDT (America/New_York)
CryptoCISO case record for wetrade_om. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alta Roc — Investment platform report
Published March 19, 2026 · 1:51 am EDT (America/New_York)
CryptoCISO case record for Alta Roc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Petrol ProAir — Investment platform report
Published March 19, 2026 · 1:21 am EDT (America/New_York)
CryptoCISO case record for Petrol ProAir. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →myedbook — Investment platform report
Published March 19, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for myedbook. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD — Investment platform report
Published March 18, 2026 · 11:27 pm EDT (America/New_York)
CryptoCISO case record for APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD. Submit information about this operation or another investment platform through cryptociso.com.
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