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.
Zoneswap — Investment platform report
Published August 5, 2025 · 6:00 pm EDT (America/New_York)
CryptoCISO case record for Zoneswap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ohkajhu Market Village — Investment platform report
Published August 5, 2025 · 5:52 pm EDT (America/New_York)
CryptoCISO case record for Ohkajhu Market Village. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Realistic Inv — Investment platform report
Published August 5, 2025 · 5:09 pm EDT (America/New_York)
CryptoCISO case record for Smart Realistic Inv. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénomnom@carmi-6europe.com — Investment platform report
Published August 5, 2025 · 4:42 pm EDT (America/New_York)
CryptoCISO case record for prénomnom@carmi-6europe.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Auxillary Trades IQ — Investment platform report
Published August 5, 2025 · 4:05 pm EDT (America/New_York)
CryptoCISO case record for Auxillary Trades IQ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Davids Community Funeral Services (Pty) Ltd — Investment platform report
Published August 5, 2025 · 3:32 pm EDT (America/New_York)
CryptoCISO case record for Davids Community Funeral Services (Pty) Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ROYAL ASSET INVESTMENTS — Investment platform report
Published August 5, 2025 · 2:24 pm EDT (America/New_York)
CryptoCISO case record for ROYAL ASSET INVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Shareholders Compliance Department — Investment platform report
Published August 5, 2025 · 12:13 pm EDT (America/New_York)
CryptoCISO case record for International Shareholders Compliance Department. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXEDGE OPTIONS — Investment platform report
Published August 5, 2025 · 11:17 am EDT (America/New_York)
CryptoCISO case record for FXEDGE OPTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitflyTraders — Investment platform report
Published August 5, 2025 · 10:42 am EDT (America/New_York)
CryptoCISO case record for BitflyTraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chamberfx — Investment platform report
Published August 5, 2025 · 9:40 am EDT (America/New_York)
CryptoCISO case record for Chamberfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sekolah Saham Malaysia — Investment platform report
Published August 5, 2025 · 8:48 am EDT (America/New_York)
CryptoCISO case record for Sekolah Saham Malaysia. Submit information about this operation or another investment platform through cryptociso.com.
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