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.
30,642 published case files.
Subsidium Ag — Investment platform report
Published December 31, 2025 · 4:37 pm EST (America/New_York)
CryptoCISO case record for Subsidium Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Teslenergy — Investment platform report
Published December 31, 2025 · 2:56 pm EST (America/New_York)
CryptoCISO case record for Teslenergy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Boon Entity — Investment platform report
Published December 31, 2025 · 2:03 pm EST (America/New_York)
CryptoCISO case record for Boon Entity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Krediet Pro Finanz — Investment platform report
Published December 31, 2025 · 1:52 pm EST (America/New_York)
CryptoCISO case record for Krediet Pro Finanz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Agri Financial Company Monanx — Investment platform report
Published December 31, 2025 · 1:36 pm EST (America/New_York)
CryptoCISO case record for Agri Financial Company Monanx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VIVAEXCHANGE O.U. — Investment platform report
Published December 31, 2025 · 1:18 pm EST (America/New_York)
CryptoCISO case record for VIVAEXCHANGE O.U.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Growth Point Law LLP — Investment platform report
Published December 31, 2025 · 12:58 pm EST (America/New_York)
CryptoCISO case record for Growth Point Law LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ultimatefxmarkets — Investment platform report
Published December 31, 2025 · 12:19 pm EST (America/New_York)
CryptoCISO case record for Ultimatefxmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Miroid Trading — Investment platform report
Published December 31, 2025 · 12:12 pm EST (America/New_York)
CryptoCISO case record for Miroid Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paxmint Investment Management Company — Investment platform report
Published December 31, 2025 · 11:24 am EST (America/New_York)
CryptoCISO case record for Paxmint Investment Management Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financialpartners Ltd — Investment platform report
Published December 31, 2025 · 11:01 am EST (America/New_York)
CryptoCISO case record for Financialpartners Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oxelvian — Investment platform report
Published December 31, 2025 · 10:47 am EST (America/New_York)
CryptoCISO case record for Oxelvian. Submit information about this operation or another investment platform through cryptociso.com.
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