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.
30,411 published case files.
Nexonmarkets — Investment platform report
Published September 17, 2025 · 7:45 am EDT (America/New_York)
CryptoCISO case record for Nexonmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sazend — Investment platform report
Published September 17, 2025 · 7:33 am EDT (America/New_York)
CryptoCISO case record for Sazend. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sinikat Investment — Investment platform report
Published September 17, 2025 · 6:42 am EDT (America/New_York)
CryptoCISO case record for Sinikat Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Money Berjaya Trading — Investment platform report
Published September 17, 2025 · 6:11 am EDT (America/New_York)
CryptoCISO case record for Money Berjaya Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IAMS FLC — Investment platform report
Published September 17, 2025 · 6:07 am EDT (America/New_York)
CryptoCISO case record for IAMS FLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Capital Lenders — Investment platform report
Published September 17, 2025 · 4:51 am EDT (America/New_York)
CryptoCISO case record for First Capital Lenders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pf Gestion — Investment platform report
Published September 17, 2025 · 4:01 am EDT (America/New_York)
CryptoCISO case record for Pf Gestion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WInvest SICAV — Investment platform report
Published September 17, 2025 · 3:10 am EDT (America/New_York)
CryptoCISO case record for WInvest SICAV. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fx Profits — Investment platform report
Published September 17, 2025 · 2:45 am EDT (America/New_York)
CryptoCISO case record for Fx Profits. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solid Investing — Investment platform report
Published September 17, 2025 · 2:34 am EDT (America/New_York)
CryptoCISO case record for Solid Investing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elviva Invest — Investment platform report
Published September 17, 2025 · 2:24 am EDT (America/New_York)
CryptoCISO case record for Elviva Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saphire Q-Trade — Investment platform report
Published September 17, 2025 · 2:16 am EDT (America/New_York)
CryptoCISO case record for Saphire Q-Trade. Submit information about this operation or another investment platform through cryptociso.com.
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