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.
30,474 published case files.
The Cube Fund EU — Investment platform report
Published October 15, 2025 · 10:52 am EDT (America/New_York)
CryptoCISO case record for The Cube Fund EU. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OctaFX (operated by Octa Markets) — Investment platform report
Published October 15, 2025 · 10:39 am EDT (America/New_York)
CryptoCISO case record for OctaFX (operated by Octa Markets). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wallaert Asset Management — Investment platform report
Published October 15, 2025 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Wallaert Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Promask — Investment platform report
Published October 15, 2025 · 10:15 am EDT (America/New_York)
CryptoCISO case record for Promask. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Antares — Investment platform report
Published October 15, 2025 · 9:59 am EDT (America/New_York)
CryptoCISO case record for Antares. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mirainvestments — Investment platform report
Published October 15, 2025 · 9:01 am EDT (America/New_York)
CryptoCISO case record for Mirainvestments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bayleys Investment Ltd — Investment platform report
Published October 15, 2025 · 8:04 am EDT (America/New_York)
CryptoCISO case record for Bayleys Investment Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bearsbulls — Investment platform report
Published October 15, 2025 · 7:38 am EDT (America/New_York)
CryptoCISO case record for Bearsbulls. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market Nexus (marketnexus.ae) — Investment platform report
Published October 15, 2025 · 7:37 am EDT (America/New_York)
CryptoCISO case record for Market Nexus (marketnexus.ae). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinWZC — Investment platform report
Published October 15, 2025 · 7:20 am EDT (America/New_York)
CryptoCISO case record for CoinWZC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Capital Investment, LP — Investment platform report
Published October 15, 2025 · 7:12 am EDT (America/New_York)
CryptoCISO case record for Smart Capital Investment, LP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Matt Barnett — Investment platform report
Published October 15, 2025 · 6:47 am EDT (America/New_York)
CryptoCISO case record for Matt Barnett. Submit information about this operation or another investment platform through cryptociso.com.
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