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.
30,437 published case files.
GDMAX LTD — Investment platform report
Published August 17, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for GDMAX LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NovaFX Holdings — Investment platform report
Published August 17, 2026 · 6:59 am EDT (America/New_York)
CryptoCISO case record for NovaFX Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Main Financial — Investment platform report
Published August 17, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Main Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grossfield — Investment platform report
Published August 17, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for Grossfield. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →G Saram Vietnam — Investment platform report
Published August 17, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for G Saram Vietnam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Peak Markets — Investment platform report
Published August 17, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Peak Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Peak Markets Pro — Investment platform report
Published August 17, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Peak Markets Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Titan Capital Markets — Investment platform report
Published August 16, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Titan Capital Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalinfusions — Investment platform report
Published August 16, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Capitalinfusions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Market Income — Investment platform report
Published August 16, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Forex Market Income. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lafanda LLC — Investment platform report
Published August 16, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Lafanda LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NETFX PRO — Investment platform report
Published August 16, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for NETFX PRO. Submit information about this operation or another investment platform through cryptociso.com.
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