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.
30,426 published case files.
Nexgeninvestment — Investment platform report
Published July 30, 2025 · 2:30 pm EDT (America/New_York)
CryptoCISO case record for Nexgeninvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fisher Bennett Private Equity Inc. — Investment platform report
Published July 30, 2025 · 2:26 pm EDT (America/New_York)
CryptoCISO case record for Fisher Bennett Private Equity Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →M4Markets — Investment platform report
Published July 30, 2025 · 1:24 pm EDT (America/New_York)
CryptoCISO case record for M4Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orolonix-invest.com Cyberirfy.icu — Investment platform report
Published July 30, 2025 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Orolonix-invest.com Cyberirfy.icu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →426 Investments Incorporated — Investment platform report
Published July 30, 2025 · 11:02 am EDT (America/New_York)
CryptoCISO case record for 426 Investments Incorporated. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HILLSASSETS — Investment platform report
Published July 30, 2025 · 9:45 am EDT (America/New_York)
CryptoCISO case record for HILLSASSETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Feather Loans — Investment platform report
Published July 30, 2025 · 9:24 am EDT (America/New_York)
CryptoCISO case record for Feather Loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GRANDFXOPTION — Investment platform report
Published July 30, 2025 · 9:11 am EDT (America/New_York)
CryptoCISO case record for GRANDFXOPTION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TitanMarket — Investment platform report
Published July 30, 2025 · 8:43 am EDT (America/New_York)
CryptoCISO case record for TitanMarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investisafe — Investment platform report
Published July 30, 2025 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Investisafe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →YPAINVESTMENTS — Investment platform report
Published July 30, 2025 · 8:00 am EDT (America/New_York)
CryptoCISO case record for YPAINVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Pro Trader — Investment platform report
Published July 30, 2025 · 7:58 am EDT (America/New_York)
CryptoCISO case record for Global Pro Trader. Submit information about this operation or another investment platform through cryptociso.com.
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