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.
Condor Finance Corp. — Investment platform report
Published December 19, 2025 · 8:40 am EST (America/New_York)
CryptoCISO case record for Condor Finance Corp.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sunridge Bitrevia — Investment platform report
Published December 19, 2025 · 8:35 am EST (America/New_York)
CryptoCISO case record for Sunridge Bitrevia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Citadelex — Investment platform report
Published December 19, 2025 · 7:39 am EST (America/New_York)
CryptoCISO case record for Citadelex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Earrth Earns — Investment platform report
Published December 19, 2025 · 6:33 am EST (America/New_York)
CryptoCISO case record for Earrth Earns. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rocket Options Pro — Investment platform report
Published December 19, 2025 · 6:20 am EST (America/New_York)
CryptoCISO case record for Rocket Options Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoexe — Investment platform report
Published December 19, 2025 · 5:58 am EST (America/New_York)
CryptoCISO case record for Cryptoexe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MIYA HOLDING — Investment platform report
Published December 19, 2025 · 5:57 am EST (America/New_York)
CryptoCISO case record for MIYA HOLDING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bay Exchange is not registered to provide financial services in New Zealand — Investment platform report
Published December 19, 2025 · 4:42 am EST (America/New_York)
CryptoCISO case record for Bay Exchange is not registered to provide financial services in New Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWISSWEALTH — Investment platform report
Published December 19, 2025 · 4:39 am EST (America/New_York)
CryptoCISO case record for SWISSWEALTH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradobit — Investment platform report
Published December 19, 2025 · 4:16 am EST (America/New_York)
CryptoCISO case record for Tradobit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Birchange — Investment platform report
Published December 19, 2025 · 2:50 am EST (America/New_York)
CryptoCISO case record for Birchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brown Fin — Investment platform report
Published December 19, 2025 · 2:25 am EST (America/New_York)
CryptoCISO case record for Brown Fin. Submit information about this operation or another investment platform through cryptociso.com.
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