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.
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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.
Kabukicho Aquisitions — Investment platform report
Published March 7, 2026 · 3:39 pm EST (America/New_York)
CryptoCISO case record for Kabukicho Aquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SLIMANE BOUASBANA DJAMAL — Investment platform report
Published March 7, 2026 · 3:32 pm EST (America/New_York)
CryptoCISO case record for SLIMANE BOUASBANA DJAMAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoPlus Exchange (Clone of authorised firm) — Investment platform report
Published March 7, 2026 · 3:17 pm EST (America/New_York)
CryptoCISO case record for CryptoPlus Exchange (Clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QuantumStocksAI — Investment platform report
Published March 7, 2026 · 3:09 pm EST (America/New_York)
CryptoCISO case record for QuantumStocksAI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EliteViewTrades — Investment platform report
Published March 7, 2026 · 2:40 pm EST (America/New_York)
CryptoCISO case record for EliteViewTrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss24 — Investment platform report
Published March 7, 2026 · 2:22 pm EST (America/New_York)
CryptoCISO case record for Swiss24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financourse — Investment platform report
Published March 7, 2026 · 2:20 pm EST (America/New_York)
CryptoCISO case record for Financourse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MSinversión — Investment platform report
Published March 7, 2026 · 1:38 pm EST (America/New_York)
CryptoCISO case record for MSinversión. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bull Script Trade — Investment platform report
Published March 7, 2026 · 1:26 pm EST (America/New_York)
CryptoCISO case record for Bull Script Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@sicavprojaction.com — Investment platform report
Published March 7, 2026 · 1:19 pm EST (America/New_York)
CryptoCISO case record for contact@sicavprojaction.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fintech Software Inc — Investment platform report
Published March 7, 2026 · 12:16 pm EST (America/New_York)
CryptoCISO case record for Fintech Software Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wintonfundmanagement — Investment platform report
Published March 7, 2026 · 11:53 am EST (America/New_York)
CryptoCISO case record for Wintonfundmanagement. Submit information about this operation or another investment platform through cryptociso.com.
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