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.
30,549 published case files.
GLOBAL FINANCEX — Investment platform report
Published November 20, 2025 · 7:52 pm EST (America/New_York)
CryptoCISO case record for GLOBAL FINANCEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kapital Accelerate — Investment platform report
Published November 20, 2025 · 7:29 pm EST (America/New_York)
CryptoCISO case record for Kapital Accelerate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Infinite Vault — Investment platform report
Published November 20, 2025 · 7:24 pm EST (America/New_York)
CryptoCISO case record for Crypto Infinite Vault. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Factor Ten Financial — Investment platform report
Published November 20, 2025 · 6:45 pm EST (America/New_York)
CryptoCISO case record for Factor Ten Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Securities Market Agency — Investment platform report
Published November 20, 2025 · 5:11 pm EST (America/New_York)
CryptoCISO case record for Securities Market Agency. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CORCRYPTOMINE — Investment platform report
Published November 20, 2025 · 2:32 pm EST (America/New_York)
CryptoCISO case record for CORCRYPTOMINE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Cryptoverse — Investment platform report
Published November 20, 2025 · 2:26 pm EST (America/New_York)
CryptoCISO case record for The Cryptoverse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LIBERTYFX LITE — Investment platform report
Published November 20, 2025 · 1:32 pm EST (America/New_York)
CryptoCISO case record for LIBERTYFX LITE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →China World Invest — Investment platform report
Published November 20, 2025 · 12:59 pm EST (America/New_York)
CryptoCISO case record for China World Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ProFocus Capital Ltd — Investment platform report
Published November 20, 2025 · 12:52 pm EST (America/New_York)
CryptoCISO case record for ProFocus Capital Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fredtrading — Investment platform report
Published November 20, 2025 · 11:45 am EST (America/New_York)
CryptoCISO case record for Fredtrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LomixOne Lomix One — Investment platform report
Published November 20, 2025 · 11:12 am EST (America/New_York)
CryptoCISO case record for LomixOne Lomix One. Submit information about this operation or another investment platform through cryptociso.com.
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