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.
30,562 published case files.
Digital Income — Investment platform report
Published November 26, 2025 · 5:52 pm EST (America/New_York)
CryptoCISO case record for Digital Income. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MULTI-AF — Investment platform report
Published November 26, 2025 · 4:42 pm EST (America/New_York)
CryptoCISO case record for MULTI-AF. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CGVC (CLONE) — Investment platform report
Published November 26, 2025 · 3:15 pm EST (America/New_York)
CryptoCISO case record for CGVC (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OKX558 — Investment platform report
Published November 26, 2025 · 2:57 pm EST (America/New_York)
CryptoCISO case record for OKX558. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Union Bgi — Investment platform report
Published November 26, 2025 · 2:06 pm EST (America/New_York)
CryptoCISO case record for Union Bgi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investing Capital (a trading style of Dream Equity Ltd) — Investment platform report
Published November 26, 2025 · 1:58 pm EST (America/New_York)
CryptoCISO case record for Investing Capital (a trading style of Dream Equity Ltd). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bawerk Trading & Investment (Switzerland) AG — Investment platform report
Published November 26, 2025 · 1:49 pm EST (America/New_York)
CryptoCISO case record for Bawerk Trading & Investment (Switzerland) AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Console — Investment platform report
Published November 26, 2025 · 1:22 pm EST (America/New_York)
CryptoCISO case record for Console. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vertical International — Investment platform report
Published November 26, 2025 · 12:37 pm EST (America/New_York)
CryptoCISO case record for Vertical International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safexer — Investment platform report
Published November 26, 2025 · 12:36 pm EST (America/New_York)
CryptoCISO case record for Safexer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Open AI — Investment platform report
Published November 26, 2025 · 10:49 am EST (America/New_York)
CryptoCISO case record for Quantum Open AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Analytica Trading — Investment platform report
Published November 26, 2025 · 10:33 am EST (America/New_York)
CryptoCISO case record for Analytica Trading. Submit information about this operation or another investment platform through cryptociso.com.
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