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.
30,583 published case files.
Digital Asset Solutions (aka Digital Assets Solutions) — Investment platform report
Published December 8, 2025 · 7:21 am EST (America/New_York)
CryptoCISO case record for Digital Asset Solutions (aka Digital Assets Solutions). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AEC Investments/ AEC Investments Group — Investment platform report
Published December 8, 2025 · 6:11 am EST (America/New_York)
CryptoCISO case record for AEC Investments/ AEC Investments Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capexion — Investment platform report
Published December 8, 2025 · 5:49 am EST (America/New_York)
CryptoCISO case record for Capexion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quattro Holding Group Ltd/ Capital XP — Investment platform report
Published December 8, 2025 · 5:15 am EST (America/New_York)
CryptoCISO case record for Quattro Holding Group Ltd/ Capital XP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zectrades — Investment platform report
Published December 8, 2025 · 4:02 am EST (America/New_York)
CryptoCISO case record for Zectrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jpmcapitals — Investment platform report
Published December 8, 2025 · 3:13 am EST (America/New_York)
CryptoCISO case record for Jpmcapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited — Investment platform report
Published December 8, 2025 · 3:10 am EST (America/New_York)
CryptoCISO case record for ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PREMIUMEASYLOAN — Investment platform report
Published December 7, 2025 · 10:05 pm EST (America/New_York)
CryptoCISO case record for PREMIUMEASYLOAN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →servicegestion.lbpam@protonmail.com — Investment platform report
Published December 7, 2025 · 9:56 pm EST (America/New_York)
CryptoCISO case record for servicegestion.lbpam@protonmail.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Money Market — Investment platform report
Published December 7, 2025 · 9:51 pm EST (America/New_York)
CryptoCISO case record for The Money Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Netcapitalearn — Investment platform report
Published December 7, 2025 · 9:31 pm EST (America/New_York)
CryptoCISO case record for Netcapitalearn. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EliteTradeFxt — Investment platform report
Published December 7, 2025 · 9:25 pm EST (America/New_York)
CryptoCISO case record for EliteTradeFxt. Submit information about this operation or another investment platform through cryptociso.com.
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