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.
30,576 published case files.
PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm) — Investment platform report
Published December 4, 2025 · 1:18 pm EST (America/New_York)
CryptoCISO case record for PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Comparedbonds — Investment platform report
Published December 4, 2025 · 1:11 pm EST (America/New_York)
CryptoCISO case record for Comparedbonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aivora Trade — Investment platform report
Published December 4, 2025 · 12:25 pm EST (America/New_York)
CryptoCISO case record for Aivora Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Windsor Manor — Investment platform report
Published December 4, 2025 · 12:07 pm EST (America/New_York)
CryptoCISO case record for Windsor Manor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GROWUP CAPITALS — Investment platform report
Published December 4, 2025 · 12:02 pm EST (America/New_York)
CryptoCISO case record for GROWUP CAPITALS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amel Investment Group — Investment platform report
Published December 4, 2025 · 11:26 am EST (America/New_York)
CryptoCISO case record for Amel Investment Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Coinify Market — Investment platform report
Published December 4, 2025 · 11:13 am EST (America/New_York)
CryptoCISO case record for Elite Coinify Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exodusuk — Investment platform report
Published December 4, 2025 · 10:50 am EST (America/New_York)
CryptoCISO case record for Exodusuk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantumretradefx — Investment platform report
Published December 4, 2025 · 10:48 am EST (America/New_York)
CryptoCISO case record for Quantumretradefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Faber Landau — Investment platform report
Published December 4, 2025 · 10:19 am EST (America/New_York)
CryptoCISO case record for Faber Landau. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Valore Fundex — Investment platform report
Published December 4, 2025 · 9:44 am EST (America/New_York)
CryptoCISO case record for Valore Fundex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MORE Assets Pte Ltd — Investment platform report
Published December 4, 2025 · 9:21 am EST (America/New_York)
CryptoCISO case record for MORE Assets Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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