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.
30,750 published case files.
Pershing invest AG — Investment platform report
Published March 8, 2026 · 6:18 am EDT (America/New_York)
CryptoCISO case record for Pershing invest AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@pm.me — Investment platform report
Published March 8, 2026 · 5:49 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@pm.me. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Everest Trade — Investment platform report
Published March 8, 2026 · 4:44 am EDT (America/New_York)
CryptoCISO case record for Everest Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →regulated-fixed-income.co.uk — Investment platform report
Published March 8, 2026 · 4:30 am EDT (America/New_York)
CryptoCISO case record for regulated-fixed-income.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Erfolgskapital — Investment platform report
Published March 8, 2026 · 4:05 am EDT (America/New_York)
CryptoCISO case record for Erfolgskapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yggjnet — Investment platform report
Published March 8, 2026 · 4:04 am EDT (America/New_York)
CryptoCISO case record for Yggjnet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KPH Advisory Services (Clone) — Investment platform report
Published March 8, 2026 · 3:59 am EDT (America/New_York)
CryptoCISO case record for KPH Advisory Services (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evoloption — Investment platform report
Published March 8, 2026 · 12:59 am EST (America/New_York)
CryptoCISO case record for Evoloption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Johnson McQuade Acquisitions Corp. — Investment platform report
Published March 8, 2026 · 12:12 am EST (America/New_York)
CryptoCISO case record for Johnson McQuade Acquisitions Corp.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GROWTH VEST — Investment platform report
Published March 8, 2026 · 12:05 am EST (America/New_York)
CryptoCISO case record for GROWTH VEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →4xCube Ltd — Investment platform report
Published March 7, 2026 · 11:56 pm EST (America/New_York)
CryptoCISO case record for 4xCube Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dempsey Securities LLC — Investment platform report
Published March 7, 2026 · 11:34 pm EST (America/New_York)
CryptoCISO case record for Dempsey Securities LLC. Submit information about this operation or another investment platform through cryptociso.com.
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