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.
30,544 published case files.
Vertical Freedom Management Fund Inc — Investment platform report
Published November 18, 2025 · 7:11 am EST (America/New_York)
CryptoCISO case record for Vertical Freedom Management Fund Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex — Investment platform report
Published November 18, 2025 · 6:48 am EST (America/New_York)
CryptoCISO case record for Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forte Coins FX — Investment platform report
Published November 18, 2025 · 5:40 am EST (America/New_York)
CryptoCISO case record for Forte Coins FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Allegiant Metals Group — Investment platform report
Published November 18, 2025 · 5:10 am EST (America/New_York)
CryptoCISO case record for Allegiant Metals Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MONTORO FUNDEX — Investment platform report
Published November 18, 2025 · 4:58 am EST (America/New_York)
CryptoCISO case record for MONTORO FUNDEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinsportal — Investment platform report
Published November 18, 2025 · 3:55 am EST (America/New_York)
CryptoCISO case record for Coinsportal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HIVE Mining Tech Ltd. — Investment platform report
Published November 18, 2025 · 3:51 am EST (America/New_York)
CryptoCISO case record for HIVE Mining Tech Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dringende lening — Investment platform report
Published November 18, 2025 · 2:41 am EST (America/New_York)
CryptoCISO case record for Dringende lening. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ohkajhu Organic Station — Investment platform report
Published November 18, 2025 · 1:21 am EST (America/New_York)
CryptoCISO case record for Ohkajhu Organic Station. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smartinvestsas — Investment platform report
Published November 18, 2025 · 12:55 am EST (America/New_York)
CryptoCISO case record for Smartinvestsas. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart+ — Investment platform report
Published November 17, 2025 · 11:24 pm EST (America/New_York)
CryptoCISO case record for Smart+. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immutable Profit — Investment platform report
Published November 17, 2025 · 10:59 pm EST (America/New_York)
CryptoCISO case record for Immutable Profit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case