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.
30,526 published case files.
FinPros Financial Ltd — Investment platform report
Published November 8, 2025 · 12:22 pm EST (America/New_York)
CryptoCISO case record for FinPros Financial Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Gravitation Bitcoin — Investment platform report
Published November 8, 2025 · 12:20 pm EST (America/New_York)
CryptoCISO case record for Global Gravitation Bitcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prefix Trade — Investment platform report
Published November 8, 2025 · 12:12 pm EST (America/New_York)
CryptoCISO case record for Prefix Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA warns that investors unable to recover funds paid to stallioncapital.net — Investment platform report
Published November 8, 2025 · 11:44 am EST (America/New_York)
CryptoCISO case record for FMA warns that investors unable to recover funds paid to stallioncapital.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AssetsFXT — Investment platform report
Published November 8, 2025 · 11:44 am EST (America/New_York)
CryptoCISO case record for AssetsFXT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Euphoria Coin Investments — Investment platform report
Published November 8, 2025 · 10:46 am EST (America/New_York)
CryptoCISO case record for Euphoria Coin Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MAXMINING INVESTMENT — Investment platform report
Published November 8, 2025 · 9:49 am EST (America/New_York)
CryptoCISO case record for MAXMINING INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hkexecny — Investment platform report
Published November 8, 2025 · 9:29 am EST (America/New_York)
CryptoCISO case record for Hkexecny. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Corsaircpl — Investment platform report
Published November 8, 2025 · 9:10 am EST (America/New_York)
CryptoCISO case record for Corsaircpl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrymexEnergy — Investment platform report
Published November 8, 2025 · 9:09 am EST (America/New_York)
CryptoCISO case record for PrymexEnergy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLISS FOREX — Investment platform report
Published November 8, 2025 · 7:56 am EST (America/New_York)
CryptoCISO case record for BLISS FOREX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cifsf — Investment platform report
Published November 8, 2025 · 7:51 am EST (America/New_York)
CryptoCISO case record for Cifsf. Submit information about this operation or another investment platform through cryptociso.com.
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