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.
30,564 published case files.
Phrona — Investment platform report
Published November 27, 2025 · 10:51 pm EST (America/New_York)
CryptoCISO case record for Phrona. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Balfour Capital Group — Investment platform report
Published November 27, 2025 · 10:46 pm EST (America/New_York)
CryptoCISO case record for Balfour Capital Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →smartgeek-digital.com Financial Limited — Investment platform report
Published November 27, 2025 · 10:22 pm EST (America/New_York)
CryptoCISO case record for smartgeek-digital.com Financial Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marketsi — Investment platform report
Published November 27, 2025 · 9:54 pm EST (America/New_York)
CryptoCISO case record for Marketsi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Laxiom — Investment platform report
Published November 27, 2025 · 9:52 pm EST (America/New_York)
CryptoCISO case record for Laxiom. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@abn-solution.com — Investment platform report
Published November 27, 2025 · 9:08 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@abn-solution.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altexcapital (Imposter) — Investment platform report
Published November 27, 2025 · 8:50 pm EST (America/New_York)
CryptoCISO case record for Altexcapital (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Snelle Online Lening — Investment platform report
Published November 27, 2025 · 8:31 pm EST (America/New_York)
CryptoCISO case record for Snelle Online Lening. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NOVA CAPITAL LIMITED — Investment platform report
Published November 27, 2025 · 8:11 pm EST (America/New_York)
CryptoCISO case record for NOVA CAPITAL LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Private Wealth Management LLP — Investment platform report
Published November 27, 2025 · 7:19 pm EST (America/New_York)
CryptoCISO case record for Private Wealth Management LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amundim LTD — Investment platform report
Published November 27, 2025 · 7:10 pm EST (America/New_York)
CryptoCISO case record for Amundim LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scam warning: Apex Equity Advisors — Investment platform report
Published November 27, 2025 · 7:08 pm EST (America/New_York)
CryptoCISO case record for Scam warning: Apex Equity Advisors. Submit information about this operation or another investment platform through cryptociso.com.
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