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.
30,656 published case files.
PERCEPTAPAY — Investment platform report
Published January 8, 2026 · 10:12 am EST (America/New_York)
CryptoCISO case record for PERCEPTAPAY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zenithgofirm — Investment platform report
Published January 8, 2026 · 9:50 am EST (America/New_York)
CryptoCISO case record for Zenithgofirm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →E-learning — Investment platform report
Published January 8, 2026 · 9:20 am EST (America/New_York)
CryptoCISO case record for E-learning. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Extra — Investment platform report
Published January 8, 2026 · 8:39 am EST (America/New_York)
CryptoCISO case record for Finance Extra. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Securities Commission — Investment platform report
Published January 8, 2026 · 8:00 am EST (America/New_York)
CryptoCISO case record for International Securities Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cafe Amazon Securities — Investment platform report
Published January 8, 2026 · 7:47 am EST (America/New_York)
CryptoCISO case record for Cafe Amazon Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénomnom@moonetrix.com — Investment platform report
Published January 8, 2026 · 5:31 am EST (America/New_York)
CryptoCISO case record for prénomnom@moonetrix.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Minerstrade — Investment platform report
Published January 8, 2026 · 3:03 am EST (America/New_York)
CryptoCISO case record for Crypto Minerstrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DOUBLE CASE — Investment platform report
Published January 8, 2026 · 2:24 am EST (America/New_York)
CryptoCISO case record for DOUBLE CASE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BondRaters — Investment platform report
Published January 8, 2026 · 2:11 am EST (America/New_York)
CryptoCISO case record for BondRaters. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Egplus — Investment platform report
Published January 8, 2026 · 2:00 am EST (America/New_York)
CryptoCISO case record for Egplus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare-Free — Investment platform report
Published January 8, 2026 · 12:53 am EST (America/New_York)
CryptoCISO case record for Compare-Free. Submit information about this operation or another investment platform through cryptociso.com.
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