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.
30,554 published case files.
Marketmarverick — Investment platform report
Published November 22, 2025 · 2:18 pm EST (America/New_York)
CryptoCISO case record for Marketmarverick. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DEXTIFY — Investment platform report
Published November 22, 2025 · 2:16 pm EST (America/New_York)
CryptoCISO case record for DEXTIFY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASH TRADES — Investment platform report
Published November 22, 2025 · 2:13 pm EST (America/New_York)
CryptoCISO case record for ASH TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Abl Finance — Investment platform report
Published November 22, 2025 · 2:13 pm EST (America/New_York)
CryptoCISO case record for Abl Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Inter Fund Management — Investment platform report
Published November 22, 2025 · 2:13 pm EST (America/New_York)
CryptoCISO case record for Inter Fund Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Online Financial Loans — Investment platform report
Published November 22, 2025 · 2:11 pm EST (America/New_York)
CryptoCISO case record for Online Financial Loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Impact Tech Singapore Pte. Ltd. — Investment platform report
Published November 22, 2025 · 2:05 pm EST (America/New_York)
CryptoCISO case record for Impact Tech Singapore Pte. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finiviex — Investment platform report
Published November 22, 2025 · 12:41 pm EST (America/New_York)
CryptoCISO case record for Finiviex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →S2Trade — Investment platform report
Published November 22, 2025 · 12:35 pm EST (America/New_York)
CryptoCISO case record for S2Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →arquantcapital67@gmail.com — Investment platform report
Published November 22, 2025 · 11:34 am EST (America/New_York)
CryptoCISO case record for arquantcapital67@gmail.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vinneo — Investment platform report
Published November 22, 2025 · 11:07 am EST (America/New_York)
CryptoCISO case record for Vinneo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ApeNFT — Investment platform report
Published November 22, 2025 · 10:58 am EST (America/New_York)
CryptoCISO case record for ApeNFT. Submit information about this operation or another investment platform through cryptociso.com.
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