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.
30,510 published case files.
LionsFM — Investment platform report
Published October 30, 2025 · 7:25 pm EDT (America/New_York)
CryptoCISO case record for LionsFM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kurator Lån Kurator Kredit — Investment platform report
Published October 30, 2025 · 7:24 pm EDT (America/New_York)
CryptoCISO case record for Kurator Lån Kurator Kredit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intrinyx — Investment platform report
Published October 30, 2025 · 6:02 pm EDT (America/New_York)
CryptoCISO case record for Intrinyx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitweo — Investment platform report
Published October 30, 2025 · 5:14 pm EDT (America/New_York)
CryptoCISO case record for Bitweo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIF ELITE APP — Investment platform report
Published October 30, 2025 · 4:50 pm EDT (America/New_York)
CryptoCISO case record for DIF ELITE APP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite FX Global Ltd — Investment platform report
Published October 30, 2025 · 4:26 pm EDT (America/New_York)
CryptoCISO case record for Elite FX Global Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoins Evolution — Investment platform report
Published October 30, 2025 · 4:14 pm EDT (America/New_York)
CryptoCISO case record for Bitcoins Evolution. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zeus Funds LLC Ltd — Investment platform report
Published October 30, 2025 · 4:01 pm EDT (America/New_York)
CryptoCISO case record for Zeus Funds LLC Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Taurusemex — Investment platform report
Published October 30, 2025 · 3:40 pm EDT (America/New_York)
CryptoCISO case record for Taurusemex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dttmarkets — Investment platform report
Published October 30, 2025 · 1:30 pm EDT (America/New_York)
CryptoCISO case record for Dttmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinVerse Crypto — Investment platform report
Published October 30, 2025 · 1:11 pm EDT (America/New_York)
CryptoCISO case record for CoinVerse Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elevenmediatop05 — Investment platform report
Published October 30, 2025 · 1:06 pm EDT (America/New_York)
CryptoCISO case record for Elevenmediatop05. Submit information about this operation or another investment platform through cryptociso.com.
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