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.
30,606 published case files.
First Prime Corporations — Investment platform report
Published December 19, 2025 · 3:19 pm EST (America/New_York)
CryptoCISO case record for First Prime Corporations. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Liquidpro — Investment platform report
Published December 19, 2025 · 3:02 pm EST (America/New_York)
CryptoCISO case record for Liquidpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XNOR — Investment platform report
Published December 19, 2025 · 2:19 pm EST (America/New_York)
CryptoCISO case record for XNOR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xhkdz — Investment platform report
Published December 19, 2025 · 2:15 pm EST (America/New_York)
CryptoCISO case record for Xhkdz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Offshore Taxation — Investment platform report
Published December 19, 2025 · 1:16 pm EST (America/New_York)
CryptoCISO case record for Offshore Taxation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DELTA VALUE — Investment platform report
Published December 19, 2025 · 12:24 pm EST (America/New_York)
CryptoCISO case record for DELTA VALUE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Echoin Ltd — Investment platform report
Published December 19, 2025 · 12:01 pm EST (America/New_York)
CryptoCISO case record for Echoin Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrimeLuno — Investment platform report
Published December 19, 2025 · 11:51 am EST (America/New_York)
CryptoCISO case record for PrimeLuno. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Download for windows — Investment platform report
Published December 19, 2025 · 11:16 am EST (America/New_York)
CryptoCISO case record for Download for windows. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Wise Rates — Investment platform report
Published December 19, 2025 · 11:10 am EST (America/New_York)
CryptoCISO case record for UK Wise Rates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DSXS — Investment platform report
Published December 19, 2025 · 10:51 am EST (America/New_York)
CryptoCISO case record for DSXS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Insirex — Investment platform report
Published December 19, 2025 · 9:09 am EST (America/New_York)
CryptoCISO case record for Insirex. Submit information about this operation or another investment platform through cryptociso.com.
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