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.
30,571 published case files.
Immediate Prime — Investment platform report
Published December 1, 2025 · 10:00 am EST (America/New_York)
CryptoCISO case record for Immediate Prime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mijn Direct Lening — Investment platform report
Published December 1, 2025 · 9:19 am EST (America/New_York)
CryptoCISO case record for Mijn Direct Lening. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vera Loans — Investment platform report
Published December 1, 2025 · 8:50 am EST (America/New_York)
CryptoCISO case record for Vera Loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equipleap — Investment platform report
Published December 1, 2025 · 8:27 am EST (America/New_York)
CryptoCISO case record for Equipleap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex Finance Bank UK — Investment platform report
Published December 1, 2025 · 7:48 am EST (America/New_York)
CryptoCISO case record for Apex Finance Bank UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →“APP XTB OPTION TRADING” — Investment platform report
Published December 1, 2025 · 7:19 am EST (America/New_York)
CryptoCISO case record for “APP XTB OPTION TRADING”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xpress Trade — Investment platform report
Published December 1, 2025 · 7:01 am EST (America/New_York)
CryptoCISO case record for Xpress Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Fraud Watch — Investment platform report
Published December 1, 2025 · 6:07 am EST (America/New_York)
CryptoCISO case record for International Fraud Watch. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bright Way Asset Management — Investment platform report
Published December 1, 2025 · 5:38 am EST (America/New_York)
CryptoCISO case record for Bright Way Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MOON TRUST BANK — Investment platform report
Published December 1, 2025 · 5:21 am EST (America/New_York)
CryptoCISO case record for MOON TRUST BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrimeOlympicPro — Investment platform report
Published December 1, 2025 · 3:55 am EST (America/New_York)
CryptoCISO case record for PrimeOlympicPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ally Fortress — Investment platform report
Published December 1, 2025 · 3:44 am EST (America/New_York)
CryptoCISO case record for Ally Fortress. Submit information about this operation or another investment platform through cryptociso.com.
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