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.
30,439 published case files.
Virex Copy Trading — Investment platform report
Published October 2, 2025 · 7:29 am EDT (America/New_York)
CryptoCISO case record for Virex Copy Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hala Tech S.A. — Investment platform report
Published October 2, 2025 · 7:08 am EDT (America/New_York)
CryptoCISO case record for Hala Tech S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital80 — Investment platform report
Published October 2, 2025 · 4:32 am EDT (America/New_York)
CryptoCISO case record for Capital80. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@okx-exchange.fr — Investment platform report
Published October 2, 2025 · 3:56 am EDT (America/New_York)
CryptoCISO case record for contact@okx-exchange.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ForestPeak Bank — Investment platform report
Published October 2, 2025 · 3:24 am EDT (America/New_York)
CryptoCISO case record for ForestPeak Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alliance Finance Union Investor Services LLC — Investment platform report
Published October 2, 2025 · 1:26 am EDT (America/New_York)
CryptoCISO case record for Alliance Finance Union Investor Services LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jinlong Zhihui Information Technology Limited — Investment platform report
Published October 2, 2025 · 1:19 am EDT (America/New_York)
CryptoCISO case record for Jinlong Zhihui Information Technology Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Novoideal — Investment platform report
Published October 2, 2025 · 12:08 am EDT (America/New_York)
CryptoCISO case record for Novoideal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Copytrqdingworld — Investment platform report
Published October 2, 2025 · 12:06 am EDT (America/New_York)
CryptoCISO case record for Copytrqdingworld. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Instant Options — Investment platform report
Published October 1, 2025 · 11:33 pm EDT (America/New_York)
CryptoCISO case record for Instant Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pinnaclewealth Advirsors — Investment platform report
Published October 1, 2025 · 9:52 pm EDT (America/New_York)
CryptoCISO case record for Pinnaclewealth Advirsors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Momentum Weekend Investing — Investment platform report
Published October 1, 2025 · 9:13 pm EDT (America/New_York)
CryptoCISO case record for Momentum Weekend Investing. Submit information about this operation or another investment platform through cryptociso.com.
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