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.
30,597 published case files.
Alpinumcg — Investment platform report
Published December 15, 2025 · 3:10 am EST (America/New_York)
CryptoCISO case record for Alpinumcg. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wintons — Investment platform report
Published December 15, 2025 · 2:24 am EST (America/New_York)
CryptoCISO case record for Wintons. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ART AURAA — Investment platform report
Published December 15, 2025 · 1:15 am EST (America/New_York)
CryptoCISO case record for ART AURAA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADECRYPTONFTS — Investment platform report
Published December 15, 2025 · 12:48 am EST (America/New_York)
CryptoCISO case record for TRADECRYPTONFTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Csezs — Investment platform report
Published December 14, 2025 · 11:31 pm EST (America/New_York)
CryptoCISO case record for Csezs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BWGPAGE2 — Investment platform report
Published December 14, 2025 · 11:28 pm EST (America/New_York)
CryptoCISO case record for BWGPAGE2. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altrice Investment Co. Limited — Investment platform report
Published December 14, 2025 · 11:25 pm EST (America/New_York)
CryptoCISO case record for Altrice Investment Co. Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Winchester Investment and Trading Pte Ltd — Investment platform report
Published December 14, 2025 · 11:04 pm EST (America/New_York)
CryptoCISO case record for Winchester Investment and Trading Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →M&A Securities Group — Investment platform report
Published December 14, 2025 · 10:43 pm EST (America/New_York)
CryptoCISO case record for M&A Securities Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Growing Power Loans Ltd (Clone of FCA authorised firm) — Investment platform report
Published December 14, 2025 · 7:46 pm EST (America/New_York)
CryptoCISO case record for Growing Power Loans Ltd (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →European Fixed Bonds — Investment platform report
Published December 14, 2025 · 6:55 pm EST (America/New_York)
CryptoCISO case record for European Fixed Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bi-assest capital — Investment platform report
Published December 14, 2025 · 6:16 pm EST (America/New_York)
CryptoCISO case record for bi-assest capital. Submit information about this operation or another investment platform through cryptociso.com.
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