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.
30,546 published case files.
POLAXCHAIN — Investment platform report
Published November 18, 2025 · 8:04 pm EST (America/New_York)
CryptoCISO case record for POLAXCHAIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →jumana.fx — Investment platform report
Published November 18, 2025 · 7:29 pm EST (America/New_York)
CryptoCISO case record for jumana.fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kredit Chris — Investment platform report
Published November 18, 2025 · 6:42 pm EST (America/New_York)
CryptoCISO case record for Kredit Chris. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pristine Group LLC (nvestpro world) — Investment platform report
Published November 18, 2025 · 5:57 pm EST (America/New_York)
CryptoCISO case record for Pristine Group LLC (nvestpro world). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOVE-INVESTS — Investment platform report
Published November 18, 2025 · 5:19 pm EST (America/New_York)
CryptoCISO case record for GLOVE-INVESTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ledger Global — Investment platform report
Published November 18, 2025 · 5:11 pm EST (America/New_York)
CryptoCISO case record for Ledger Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SFM UK Management LLP (Clone) — Investment platform report
Published November 18, 2025 · 4:36 pm EST (America/New_York)
CryptoCISO case record for SFM UK Management LLP (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →1onefinance — Investment platform report
Published November 18, 2025 · 3:48 pm EST (America/New_York)
CryptoCISO case record for 1onefinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitCuped — Investment platform report
Published November 18, 2025 · 3:27 pm EST (America/New_York)
CryptoCISO case record for BitCuped. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →REGIONS CAPITAL CITY — Investment platform report
Published November 18, 2025 · 3:18 pm EST (America/New_York)
CryptoCISO case record for REGIONS CAPITAL CITY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TopTradeLife — Investment platform report
Published November 18, 2025 · 3:18 pm EST (America/New_York)
CryptoCISO case record for TopTradeLife. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MAXIMILLIONIARE COIN LTD — Investment platform report
Published November 18, 2025 · 3:18 pm EST (America/New_York)
CryptoCISO case record for MAXIMILLIONIARE COIN LTD. Submit information about this operation or another investment platform through cryptociso.com.
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