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.
30,601 published case files.
EcoHouse Group (EcoHouse) — Investment platform report
Published December 17, 2025 · 1:46 am EST (America/New_York)
CryptoCISO case record for EcoHouse Group (EcoHouse). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphacopy Trade — Investment platform report
Published December 17, 2025 · 1:37 am EST (America/New_York)
CryptoCISO case record for Alphacopy Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acumenfinanceltd — Investment platform report
Published December 17, 2025 · 12:35 am EST (America/New_York)
CryptoCISO case record for Acumenfinanceltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MAXCRYPTOBIT — Investment platform report
Published December 17, 2025 · 12:13 am EST (America/New_York)
CryptoCISO case record for MAXCRYPTOBIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →piggy Switzerland AG — Investment platform report
Published December 16, 2025 · 11:03 pm EST (America/New_York)
CryptoCISO case record for piggy Switzerland AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Al Maju General Trading Co — Investment platform report
Published December 16, 2025 · 10:37 pm EST (America/New_York)
CryptoCISO case record for Al Maju General Trading Co. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pro Smart Fund Earning — Investment platform report
Published December 16, 2025 · 10:03 pm EST (America/New_York)
CryptoCISO case record for Pro Smart Fund Earning. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Goldsttss — Investment platform report
Published December 16, 2025 · 9:44 pm EST (America/New_York)
CryptoCISO case record for The Goldsttss. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Laxmi Groups International — Investment platform report
Published December 16, 2025 · 6:30 pm EST (America/New_York)
CryptoCISO case record for Laxmi Groups International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Truedge Market — Investment platform report
Published December 16, 2025 · 5:59 pm EST (America/New_York)
CryptoCISO case record for Truedge Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amz Premium Quality Coffee — Investment platform report
Published December 16, 2025 · 4:59 pm EST (America/New_York)
CryptoCISO case record for Amz Premium Quality Coffee. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLOCK EDGE MINERS — Investment platform report
Published December 16, 2025 · 4:58 pm EST (America/New_York)
CryptoCISO case record for BLOCK EDGE MINERS. Submit information about this operation or another investment platform through cryptociso.com.
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