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.
30,441 published case files.
Mazi Finance — Investment platform report
Published August 13, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Mazi Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market2Trade — Investment platform report
Published August 13, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Market2Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLACKROCKMINEFX — Investment platform report
Published August 13, 2026 · 8:33 pm EDT (America/New_York)
CryptoCISO case record for BLACKROCKMINEFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AI Phemex — Investment platform report
Published August 13, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for AI Phemex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Doris — Investment platform report
Published August 13, 2026 · 5:50 am EDT (America/New_York)
CryptoCISO case record for Doris. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GROWTH SAVINGS INVESTMENT — Investment platform report
Published August 13, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for GROWTH SAVINGS INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADE HUXE — Investment platform report
Published August 13, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for TRADE HUXE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Magnum Holdings — Investment platform report
Published August 13, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Magnum Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investing Ideas — Investment platform report
Published August 13, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Investing Ideas. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Norvatix — Investment platform report
Published August 12, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Norvatix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BEN REX FX PRO — Investment platform report
Published August 12, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for BEN REX FX PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwissCoinCo — Investment platform report
Published August 12, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for SwissCoinCo. Submit information about this operation or another investment platform through cryptociso.com.
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