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.
30,726 published case files.
SLBE BVBA (clone of EEA authorised firm) — Investment platform report
Published January 29, 2026 · 8:36 am EST (America/New_York)
CryptoCISO case record for SLBE BVBA (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spay SP PTE — Investment platform report
Published January 29, 2026 · 8:28 am EST (America/New_York)
CryptoCISO case record for Spay SP PTE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bunkerwallet — Investment platform report
Published January 29, 2026 · 8:26 am EST (America/New_York)
CryptoCISO case record for Bunkerwallet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Loan Service — Investment platform report
Published January 29, 2026 · 7:58 am EST (America/New_York)
CryptoCISO case record for Financial Loan Service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Storm — Investment platform report
Published January 29, 2026 · 5:59 am EST (America/New_York)
CryptoCISO case record for Bitcoin Storm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Easy Loans — Investment platform report
Published January 29, 2026 · 5:16 am EST (America/New_York)
CryptoCISO case record for Easy Loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NOBLE ELITE EXCHANGE — Investment platform report
Published January 29, 2026 · 4:45 am EST (America/New_York)
CryptoCISO case record for NOBLE ELITE EXCHANGE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stansell Corporate Services, LLC — Investment platform report
Published January 29, 2026 · 3:35 am EST (America/New_York)
CryptoCISO case record for Stansell Corporate Services, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Meteoretech — Investment platform report
Published January 29, 2026 · 3:20 am EST (America/New_York)
CryptoCISO case record for Meteoretech. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InvCenter — Investment platform report
Published January 29, 2026 · 2:44 am EST (America/New_York)
CryptoCISO case record for InvCenter. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pocket App Credit & Finance — Investment platform report
Published January 29, 2026 · 1:28 am EST (America/New_York)
CryptoCISO case record for Pocket App Credit & Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24cryptoexpertoptions — Investment platform report
Published January 29, 2026 · 1:10 am EST (America/New_York)
CryptoCISO case record for 24cryptoexpertoptions. Submit information about this operation or another investment platform through cryptociso.com.
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