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.
30,673 published case files.
Dkgloballtd — Investment platform report
Published January 16, 2026 · 2:50 pm EST (America/New_York)
CryptoCISO case record for Dkgloballtd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swichcapital — Investment platform report
Published January 16, 2026 · 1:38 pm EST (America/New_York)
CryptoCISO case record for Swichcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chgadvisors — Investment platform report
Published January 16, 2026 · 1:20 pm EST (America/New_York)
CryptoCISO case record for Chgadvisors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cash Lening — Investment platform report
Published January 16, 2026 · 11:54 am EST (America/New_York)
CryptoCISO case record for Cash Lening. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Incomes Fixed — Investment platform report
Published January 16, 2026 · 11:53 am EST (America/New_York)
CryptoCISO case record for Incomes Fixed. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aurainvestment — Investment platform report
Published January 16, 2026 · 11:37 am EST (America/New_York)
CryptoCISO case record for Aurainvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blue Stone Invest Gmbh — Investment platform report
Published January 16, 2026 · 10:30 am EST (America/New_York)
CryptoCISO case record for Blue Stone Invest Gmbh. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Slice TP Resources (IP0512871-M) — Investment platform report
Published January 16, 2026 · 9:20 am EST (America/New_York)
CryptoCISO case record for Slice TP Resources (IP0512871-M). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suisse360 — Investment platform report
Published January 16, 2026 · 8:34 am EST (America/New_York)
CryptoCISO case record for Suisse360. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade 2.0 Intal — Investment platform report
Published January 16, 2026 · 8:08 am EST (America/New_York)
CryptoCISO case record for Trade 2.0 Intal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EMERALD MINING — Investment platform report
Published January 16, 2026 · 8:06 am EST (America/New_York)
CryptoCISO case record for EMERALD MINING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PO TRADE LTD — Investment platform report
Published January 16, 2026 · 7:38 am EST (America/New_York)
CryptoCISO case record for PO TRADE LTD. Submit information about this operation or another investment platform through cryptociso.com.
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