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.
30,611 published case files.
Miva Solutions LLC — Investment platform report
Published December 21, 2025 · 3:35 pm EST (America/New_York)
CryptoCISO case record for Miva Solutions LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinsure LTD — Investment platform report
Published December 21, 2025 · 3:15 pm EST (America/New_York)
CryptoCISO case record for Coinsure LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ehcapital — Investment platform report
Published December 21, 2025 · 3:02 pm EST (America/New_York)
CryptoCISO case record for Ehcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ultra Daily FX LTD — Investment platform report
Published December 21, 2025 · 3:00 pm EST (America/New_York)
CryptoCISO case record for Ultra Daily FX LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lagestiondor — Investment platform report
Published December 21, 2025 · 2:51 pm EST (America/New_York)
CryptoCISO case record for Lagestiondor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xpertmarkets — Investment platform report
Published December 21, 2025 · 1:20 pm EST (America/New_York)
CryptoCISO case record for Xpertmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypotintl — Investment platform report
Published December 21, 2025 · 1:11 pm EST (America/New_York)
CryptoCISO case record for Crypotintl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AI Trading Tool "Libra — Investment platform report
Published December 21, 2025 · 1:10 pm EST (America/New_York)
CryptoCISO case record for AI Trading Tool "Libra. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXStocks FINS — Investment platform report
Published December 21, 2025 · 12:17 pm EST (America/New_York)
CryptoCISO case record for EXStocks FINS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Vest Pro — Investment platform report
Published December 21, 2025 · 12:15 pm EST (America/New_York)
CryptoCISO case record for Quantum Vest Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ApolloFinances — Investment platform report
Published December 21, 2025 · 11:51 am EST (America/New_York)
CryptoCISO case record for ApolloFinances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SureFX Trading — Investment platform report
Published December 21, 2025 · 11:37 am EST (America/New_York)
CryptoCISO case record for SureFX Trading. Submit information about this operation or another investment platform through cryptociso.com.
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