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.
30,431 published case files.
Algobot24 — Investment platform report
Published August 23, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Algobot24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVESTIFY ACE INC — Investment platform report
Published August 23, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for INVESTIFY ACE INC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Henni Finance — Investment platform report
Published August 23, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Henni Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BEST TRADE NATION — Investment platform report
Published August 23, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for BEST TRADE NATION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EFS Lux — Investment platform report
Published August 23, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for EFS Lux. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradesafe x — Investment platform report
Published August 23, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Tradesafe x. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ironwave Capital — Investment platform report
Published August 23, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Ironwave Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradelly.Ai — Investment platform report
Published August 23, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Tradelly.Ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SPACEFXTRADES — Investment platform report
Published August 23, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for SPACEFXTRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elitepro Trade — Investment platform report
Published August 23, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for Elitepro Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwissTrade.pro — Investment platform report
Published August 23, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for SwissTrade.pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment Group — Investment platform report
Published August 23, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Investment Group. Submit information about this operation or another investment platform through cryptociso.com.
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