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.
30,458 published case files.
Paperorcoin — Investment platform report
Published August 9, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Paperorcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Khaima Trade Ltd — Investment platform report
Published August 9, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Khaima Trade Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptograph Limited — Investment platform report
Published August 9, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Cryptograph Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altex Group — Investment platform report
Published August 9, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Altex Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AFC Live LTD — Investment platform report
Published August 9, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for AFC Live LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CBHandLife — Investment platform report
Published August 9, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for CBHandLife. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpha Coin Pro — Investment platform report
Published August 9, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for Alpha Coin Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finkea — Investment platform report
Published August 9, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Finkea. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →hkchangyuan.com — Investment platform report
Published August 9, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for hkchangyuan.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Tampa — Investment platform report
Published August 9, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for FX Tampa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blue Martin Ltd — Investment platform report
Published August 8, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Blue Martin Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bit4EU — Investment platform report
Published August 8, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Bit4EU. Submit information about this operation or another investment platform through cryptociso.com.
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