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.
30,381 published case files.
Grantsphereholdings — Investment platform report
Published August 9, 2025 · 1:21 am EDT (America/New_York)
CryptoCISO case record for Grantsphereholdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →East Financial Group Incorporated — Investment platform report
Published August 9, 2025 · 12:43 am EDT (America/New_York)
CryptoCISO case record for East Financial Group Incorporated. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ax Investment — Investment platform report
Published August 8, 2025 · 11:37 pm EDT (America/New_York)
CryptoCISO case record for Ax Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortuna Select Fund — Investment platform report
Published August 8, 2025 · 11:15 pm EDT (America/New_York)
CryptoCISO case record for Fortuna Select Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axis Solutions Ltd — Investment platform report
Published August 8, 2025 · 11:14 pm EDT (America/New_York)
CryptoCISO case record for Axis Solutions Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prixo Markets — Investment platform report
Published August 8, 2025 · 11:02 pm EDT (America/New_York)
CryptoCISO case record for Prixo Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Market Trades — Investment platform report
Published August 8, 2025 · 8:42 pm EDT (America/New_York)
CryptoCISO case record for Premium Market Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBE-FINANX — Investment platform report
Published August 8, 2025 · 7:23 pm EDT (America/New_York)
CryptoCISO case record for GLOBE-FINANX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Organic Farm Ohkajhu — Investment platform report
Published August 8, 2025 · 6:09 pm EDT (America/New_York)
CryptoCISO case record for Organic Farm Ohkajhu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Circle — Investment platform report
Published August 8, 2025 · 6:00 pm EDT (America/New_York)
CryptoCISO case record for Finance Circle. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crownfinancelimited — Investment platform report
Published August 8, 2025 · 5:49 pm EDT (America/New_York)
CryptoCISO case record for Crownfinancelimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oristan Ireland Designated Activity Company (CLONE) — Investment platform report
Published August 8, 2025 · 5:47 pm EDT (America/New_York)
CryptoCISO case record for Oristan Ireland Designated Activity Company (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
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