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.
30,464 published case files.
UK Market Comparison — Investment platform report
Published October 9, 2025 · 9:44 pm EDT (America/New_York)
CryptoCISO case record for UK Market Comparison. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →So-Exchange (also known as SOEX) — Investment platform report
Published October 9, 2025 · 9:43 pm EDT (America/New_York)
CryptoCISO case record for So-Exchange (also known as SOEX). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →support@lynx-trading.com — Investment platform report
Published October 9, 2025 · 9:35 pm EDT (America/New_York)
CryptoCISO case record for support@lynx-trading.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Silverfleet Capital (Clone) — Investment platform report
Published October 9, 2025 · 9:32 pm EDT (America/New_York)
CryptoCISO case record for Silverfleet Capital (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kanokwan — Investment platform report
Published October 9, 2025 · 9:30 pm EDT (America/New_York)
CryptoCISO case record for Kanokwan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mercatox — Investment platform report
Published October 9, 2025 · 8:44 pm EDT (America/New_York)
CryptoCISO case record for Mercatox. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →US International Escrow Commission — Investment platform report
Published October 9, 2025 · 8:43 pm EDT (America/New_York)
CryptoCISO case record for US International Escrow Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aforti Finance S.A. — Investment platform report
Published October 9, 2025 · 7:17 pm EDT (America/New_York)
CryptoCISO case record for Aforti Finance S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SENJ Limited (Seychelles) — Investment platform report
Published October 9, 2025 · 5:42 pm EDT (America/New_York)
CryptoCISO case record for SENJ Limited (Seychelles). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Girauno — Investment platform report
Published October 9, 2025 · 4:22 pm EDT (America/New_York)
CryptoCISO case record for Girauno. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning of Sogescap Holding Luxembourg S.à r.l — Investment platform report
Published October 9, 2025 · 4:09 pm EDT (America/New_York)
CryptoCISO case record for Cloning of Sogescap Holding Luxembourg S.à r.l. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSH Momentum View — Investment platform report
Published October 9, 2025 · 2:44 pm EDT (America/New_York)
CryptoCISO case record for HSH Momentum View. Submit information about this operation or another investment platform through cryptociso.com.
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