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.
30,416 published case files.
Nexus Flow — Investment platform report
Published August 3, 2025 · 6:34 am EDT (America/New_York)
CryptoCISO case record for Nexus Flow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coindex Trade — Investment platform report
Published August 3, 2025 · 5:11 am EDT (America/New_York)
CryptoCISO case record for Coindex Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investor alert: Jensen and Partners — Investment platform report
Published August 3, 2025 · 1:51 am EDT (America/New_York)
CryptoCISO case record for Investor alert: Jensen and Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United States Federal System — Investment platform report
Published August 3, 2025 · 1:48 am EDT (America/New_York)
CryptoCISO case record for United States Federal System. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinPro Exchange — Investment platform report
Published August 3, 2025 · 1:06 am EDT (America/New_York)
CryptoCISO case record for CoinPro Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fresh Loan UK Ltd — Investment platform report
Published August 3, 2025 · 12:56 am EDT (America/New_York)
CryptoCISO case record for Fresh Loan UK Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →140investment — Investment platform report
Published August 3, 2025 · 12:55 am EDT (America/New_York)
CryptoCISO case record for 140investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →C+C Finanz — Investment platform report
Published August 2, 2025 · 11:30 pm EDT (America/New_York)
CryptoCISO case record for C+C Finanz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aifactor Group — Investment platform report
Published August 2, 2025 · 10:43 pm EDT (America/New_York)
CryptoCISO case record for Aifactor Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tokeprofit — Investment platform report
Published August 2, 2025 · 10:42 pm EDT (America/New_York)
CryptoCISO case record for Tokeprofit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HKJSSHENGFX Corporation — Investment platform report
Published August 2, 2025 · 10:16 pm EDT (America/New_York)
CryptoCISO case record for HKJSSHENGFX Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ylehub FX — Investment platform report
Published August 2, 2025 · 8:56 pm EDT (America/New_York)
CryptoCISO case record for Ylehub FX. Submit information about this operation or another investment platform through cryptociso.com.
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