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.
30,755 published case files.
Edgedale Finance Pte Ltd — Investment platform report
Published March 15, 2026 · 6:48 am EDT (America/New_York)
CryptoCISO case record for Edgedale Finance Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unicoins24 — Investment platform report
Published March 15, 2026 · 6:29 am EDT (America/New_York)
CryptoCISO case record for Unicoins24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Windows program — Investment platform report
Published March 15, 2026 · 6:23 am EDT (America/New_York)
CryptoCISO case record for Windows program. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →campartnersinvestment.org and cambridgeinvestmentsltd.com — Investment platform report
Published March 15, 2026 · 5:54 am EDT (America/New_York)
CryptoCISO case record for campartnersinvestment.org and cambridgeinvestmentsltd.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Affiliate Signal Market — Investment platform report
Published March 15, 2026 · 4:51 am EDT (America/New_York)
CryptoCISO case record for Affiliate Signal Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Comerciodefxtm — Investment platform report
Published March 15, 2026 · 4:48 am EDT (America/New_York)
CryptoCISO case record for Comerciodefxtm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aether Bridge Financial — Investment platform report
Published March 15, 2026 · 1:31 am EDT (America/New_York)
CryptoCISO case record for Aether Bridge Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Koolcoin — Investment platform report
Published March 15, 2026 · 1:23 am EDT (America/New_York)
CryptoCISO case record for Koolcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bsglobalinvest — Investment platform report
Published March 15, 2026 · 12:21 am EDT (America/New_York)
CryptoCISO case record for Bsglobalinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stallionholdings — Investment platform report
Published March 14, 2026 · 11:52 pm EDT (America/New_York)
CryptoCISO case record for Stallionholdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elvarex Capital Management School — Investment platform report
Published March 14, 2026 · 11:51 pm EDT (America/New_York)
CryptoCISO case record for Elvarex Capital Management School. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Triton Partnership Ltd — Investment platform report
Published March 14, 2026 · 9:53 pm EDT (America/New_York)
CryptoCISO case record for Triton Partnership Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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