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.
30,756 published case files.
Paragon Bulls Trade — Investment platform report
Published March 17, 2026 · 6:20 am EDT (America/New_York)
CryptoCISO case record for Paragon Bulls Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@secure-easybourse.com — Investment platform report
Published March 17, 2026 · 6:11 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@secure-easybourse.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stonington Business Associates — Investment platform report
Published March 17, 2026 · 6:08 am EDT (America/New_York)
CryptoCISO case record for Stonington Business Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UBS Fund Services Ireland (Clone) — Investment platform report
Published March 17, 2026 · 6:06 am EDT (America/New_York)
CryptoCISO case record for UBS Fund Services Ireland (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PD Wealth Solutions (CLONE) — Investment platform report
Published March 17, 2026 · 5:33 am EDT (America/New_York)
CryptoCISO case record for PD Wealth Solutions (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warning: Member of the public unable to withdraw funds invested with — Investment platform report
Published March 17, 2026 · 5:13 am EDT (America/New_York)
CryptoCISO case record for Warning: Member of the public unable to withdraw funds invested with. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLASSMAN CONSULTANTS LLC — Investment platform report
Published March 17, 2026 · 4:02 am EDT (America/New_York)
CryptoCISO case record for GLASSMAN CONSULTANTS LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mon Accesprive — Investment platform report
Published March 17, 2026 · 3:23 am EDT (America/New_York)
CryptoCISO case record for Mon Accesprive. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALTPRO EXCHANGE — Investment platform report
Published March 17, 2026 · 2:38 am EDT (America/New_York)
CryptoCISO case record for ALTPRO EXCHANGE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Focal — Investment platform report
Published March 17, 2026 · 2:17 am EDT (America/New_York)
CryptoCISO case record for Capital Focal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →(57) A2 Capital Appreciation Plan — Investment platform report
Published March 17, 2026 · 1:05 am EDT (America/New_York)
CryptoCISO case record for (57) A2 Capital Appreciation Plan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scam warning: NZ Residents contacted through WhatsApp to trade in — Investment platform report
Published March 16, 2026 · 11:48 pm EDT (America/New_York)
CryptoCISO case record for Scam warning: NZ Residents contacted through WhatsApp to trade in. Submit information about this operation or another investment platform through cryptociso.com.
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