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.
30,475 published case files.
Finexo — Investment platform report
Published October 15, 2025 · 4:55 pm EDT (America/New_York)
CryptoCISO case record for Finexo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OGESIP Invest — Investment platform report
Published October 15, 2025 · 4:21 pm EDT (America/New_York)
CryptoCISO case record for OGESIP Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Prime FX — Investment platform report
Published October 15, 2025 · 3:50 pm EDT (America/New_York)
CryptoCISO case record for Smart Prime FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Red Leaf Asset Trust — Investment platform report
Published October 15, 2025 · 2:06 pm EDT (America/New_York)
CryptoCISO case record for Red Leaf Asset Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wyatt M & A Advisory — Investment platform report
Published October 15, 2025 · 2:06 pm EDT (America/New_York)
CryptoCISO case record for Wyatt M & A Advisory. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mega FX — Investment platform report
Published October 15, 2025 · 1:26 pm EDT (America/New_York)
CryptoCISO case record for Mega FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zzqhgj — Investment platform report
Published October 15, 2025 · 1:23 pm EDT (America/New_York)
CryptoCISO case record for Zzqhgj. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Croftberg Holdings Inc. — Investment platform report
Published October 15, 2025 · 12:10 pm EDT (America/New_York)
CryptoCISO case record for Croftberg Holdings Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LA FÁBRICA DE RESULTADOS — Investment platform report
Published October 15, 2025 · 11:36 am EDT (America/New_York)
CryptoCISO case record for LA FÁBRICA DE RESULTADOS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexusphere Financials — Investment platform report
Published October 15, 2025 · 11:29 am EDT (America/New_York)
CryptoCISO case record for Nexusphere Financials. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finaid Services — Investment platform report
Published October 15, 2025 · 11:08 am EDT (America/New_York)
CryptoCISO case record for Finaid Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Federal Recapitalization Fund — Investment platform report
Published October 15, 2025 · 11:05 am EDT (America/New_York)
CryptoCISO case record for Federal Recapitalization Fund. Submit information about this operation or another investment platform through cryptociso.com.
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