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.
30,520 published case files.
Cofinancial — Investment platform report
Published November 6, 2025 · 3:53 am EST (America/New_York)
CryptoCISO case record for Cofinancial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TMGM — Investment platform report
Published November 6, 2025 · 3:42 am EST (America/New_York)
CryptoCISO case record for TMGM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deepcoin (Imposter) — Investment platform report
Published November 6, 2025 · 3:35 am EST (America/New_York)
CryptoCISO case record for Deepcoin (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitmaxfx Investment LTD — Investment platform report
Published November 6, 2025 · 3:30 am EST (America/New_York)
CryptoCISO case record for Bitmaxfx Investment LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →888OKX — Investment platform report
Published November 6, 2025 · 3:06 am EST (America/New_York)
CryptoCISO case record for 888OKX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXST TOKEN — Investment platform report
Published November 6, 2025 · 2:08 am EST (America/New_York)
CryptoCISO case record for FXST TOKEN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Assets Limited — Investment platform report
Published November 6, 2025 · 1:14 am EST (America/New_York)
CryptoCISO case record for Swiss Assets Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xavadex — Investment platform report
Published November 6, 2025 · 12:46 am EST (America/New_York)
CryptoCISO case record for Xavadex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →credit.finance.rapidefr@gmail.com — Investment platform report
Published November 6, 2025 · 12:19 am EST (America/New_York)
CryptoCISO case record for credit.finance.rapidefr@gmail.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RAYCLIFF ACQUISITION CORP — Investment platform report
Published November 6, 2025 · 12:06 am EST (America/New_York)
CryptoCISO case record for RAYCLIFF ACQUISITION CORP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOCAPITAL-ELITE — Investment platform report
Published November 5, 2025 · 11:51 pm EST (America/New_York)
CryptoCISO case record for CRYPTOCAPITAL-ELITE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →81ex — Investment platform report
Published November 5, 2025 · 11:37 pm EST (America/New_York)
CryptoCISO case record for 81ex. Submit information about this operation or another investment platform through cryptociso.com.
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