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.
BondFinance — Investment platform report
Published August 15, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for BondFinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tamam — Investment platform report
Published August 15, 2026 · 2:11 pm EDT (America/New_York)
CryptoCISO case record for Tamam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FxSway — Investment platform report
Published August 15, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for FxSway. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradeopol — Investment platform report
Published August 15, 2026 · 11:47 am EDT (America/New_York)
CryptoCISO case record for Tradeopol. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wisdom Financial Service Limited — Investment platform report
Published August 15, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Wisdom Financial Service Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LIGER — Investment platform report
Published August 15, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for LIGER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GSBIZ — Investment platform report
Published August 15, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for GSBIZ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZEBRA FINANCE — Investment platform report
Published August 15, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for ZEBRA FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XPORTAL — Investment platform report
Published August 15, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for XPORTAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AssetAce — Investment platform report
Published August 15, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for AssetAce. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JM Financial — Investment platform report
Published August 15, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for JM Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELITE INVESTMENT AGENCY — Investment platform report
Published August 15, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for ELITE INVESTMENT AGENCY. Submit information about this operation or another investment platform through cryptociso.com.
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