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.
30,674 published case files.
Coinlink Exchange — Investment platform report
Published January 16, 2026 · 11:08 pm EST (America/New_York)
CryptoCISO case record for Coinlink Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eephad75 — Investment platform report
Published January 16, 2026 · 10:44 pm EST (America/New_York)
CryptoCISO case record for Eephad75. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vannincapitals — Investment platform report
Published January 16, 2026 · 10:36 pm EST (America/New_York)
CryptoCISO case record for Vannincapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prestige Automotive — Investment platform report
Published January 16, 2026 · 9:50 pm EST (America/New_York)
CryptoCISO case record for Prestige Automotive. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →orotrading.om — Investment platform report
Published January 16, 2026 · 8:45 pm EST (America/New_York)
CryptoCISO case record for orotrading.om. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading Venture Financial Services, Inc. — Investment platform report
Published January 16, 2026 · 8:27 pm EST (America/New_York)
CryptoCISO case record for Trading Venture Financial Services, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OKX Europe Limited (Clone) — Investment platform report
Published January 16, 2026 · 7:41 pm EST (America/New_York)
CryptoCISO case record for OKX Europe Limited (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Auris Prevoyance — Investment platform report
Published January 16, 2026 · 6:57 pm EST (America/New_York)
CryptoCISO case record for Auris Prevoyance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →D.AI.SY — Investment platform report
Published January 16, 2026 · 6:22 pm EST (America/New_York)
CryptoCISO case record for D.AI.SY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Return Earn Hub — Investment platform report
Published January 16, 2026 · 5:43 pm EST (America/New_York)
CryptoCISO case record for Return Earn Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PROINSURE FINANCIAL — Investment platform report
Published January 16, 2026 · 4:21 pm EST (America/New_York)
CryptoCISO case record for PROINSURE FINANCIAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Bond Finder — Investment platform report
Published January 16, 2026 · 3:49 pm EST (America/New_York)
CryptoCISO case record for UK Bond Finder. Submit information about this operation or another investment platform through cryptociso.com.
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