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.
CryptoROIPro — Investment platform report
Published March 16, 2026 · 9:58 pm EDT (America/New_York)
CryptoCISO case record for CryptoROIPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finbond Asset Limited — Investment platform report
Published March 16, 2026 · 9:35 pm EDT (America/New_York)
CryptoCISO case record for Finbond Asset Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zawex sp z o.o. — Investment platform report
Published March 16, 2026 · 9:10 pm EDT (America/New_York)
CryptoCISO case record for Zawex sp z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bao Jing Trading Pte Ltd — Investment platform report
Published March 16, 2026 · 8:14 pm EDT (America/New_York)
CryptoCISO case record for Bao Jing Trading Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blocks Stream — Investment platform report
Published March 16, 2026 · 7:13 pm EDT (America/New_York)
CryptoCISO case record for Blocks Stream. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Secure UK Assets — Investment platform report
Published March 16, 2026 · 6:35 pm EDT (America/New_York)
CryptoCISO case record for Secure UK Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shield Optima Trust — Investment platform report
Published March 16, 2026 · 5:15 pm EDT (America/New_York)
CryptoCISO case record for Shield Optima Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Diamond Trade Ltd — Investment platform report
Published March 16, 2026 · 4:43 pm EDT (America/New_York)
CryptoCISO case record for Diamond Trade Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alisa FX — Investment platform report
Published March 16, 2026 · 3:30 pm EDT (America/New_York)
CryptoCISO case record for Alisa FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →De lening voor iedereen Group — Investment platform report
Published March 16, 2026 · 3:09 pm EDT (America/New_York)
CryptoCISO case record for De lening voor iedereen Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →StableTrading — Investment platform report
Published March 16, 2026 · 2:36 pm EDT (America/New_York)
CryptoCISO case record for StableTrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest-Ride — Investment platform report
Published March 16, 2026 · 2:27 pm EDT (America/New_York)
CryptoCISO case record for Invest-Ride. Submit information about this operation or another investment platform through cryptociso.com.
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