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.
30,753 published case files.
Stelai Insurance ICC Ltd — Investment platform report
Published March 12, 2026 · 2:31 pm EDT (America/New_York)
CryptoCISO case record for Stelai Insurance ICC Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Crowne Registry — Investment platform report
Published March 12, 2026 · 1:47 pm EDT (America/New_York)
CryptoCISO case record for The Crowne Registry. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MAIS – ESCOLA DE NEGOCIOS — Investment platform report
Published March 12, 2026 · 1:21 pm EDT (America/New_York)
CryptoCISO case record for MAIS – ESCOLA DE NEGOCIOS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptofxoption — Investment platform report
Published March 12, 2026 · 1:14 pm EDT (America/New_York)
CryptoCISO case record for Cryptofxoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WealthWise Finance — Investment platform report
Published March 12, 2026 · 12:59 pm EDT (America/New_York)
CryptoCISO case record for WealthWise Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prestige Crest Heights — Investment platform report
Published March 12, 2026 · 12:52 pm EDT (America/New_York)
CryptoCISO case record for Prestige Crest Heights. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →M QUANTUM X — Investment platform report
Published March 12, 2026 · 12:42 pm EDT (America/New_York)
CryptoCISO case record for M QUANTUM X. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stock chart Hunterv2 — Investment platform report
Published March 12, 2026 · 11:59 am EDT (America/New_York)
CryptoCISO case record for Stock chart Hunterv2. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sets Standdingcenter — Investment platform report
Published March 12, 2026 · 11:44 am EDT (America/New_York)
CryptoCISO case record for Sets Standdingcenter. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tenshi Venture Capital — Investment platform report
Published March 12, 2026 · 10:53 am EDT (America/New_York)
CryptoCISO case record for Tenshi Venture Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FirsTradeInvesting — Investment platform report
Published March 12, 2026 · 10:51 am EDT (America/New_York)
CryptoCISO case record for FirsTradeInvesting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APEXONEDGE — Investment platform report
Published March 12, 2026 · 10:49 am EDT (America/New_York)
CryptoCISO case record for APEXONEDGE. Submit information about this operation or another investment platform through cryptociso.com.
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