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.
30,483 published case files.
Kswez — Investment platform report
Published July 8, 2025 · 1:02 pm EDT (America/New_York)
CryptoCISO case record for Kswez. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cion Web3 — Investment platform report
Published July 8, 2025 · 11:42 am EDT (America/New_York)
CryptoCISO case record for Cion Web3. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tarma — Investment platform report
Published July 8, 2025 · 11:33 am EDT (America/New_York)
CryptoCISO case record for Tarma. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fx Leader Italia — Investment platform report
Published July 8, 2025 · 11:20 am EDT (America/New_York)
CryptoCISO case record for Fx Leader Italia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eurlening — Investment platform report
Published July 8, 2025 · 10:14 am EDT (America/New_York)
CryptoCISO case record for Eurlening. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Viamarketsgo — Investment platform report
Published July 8, 2025 · 10:11 am EDT (America/New_York)
CryptoCISO case record for Viamarketsgo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Minexc — Investment platform report
Published July 8, 2025 · 9:36 am EDT (America/New_York)
CryptoCISO case record for Minexc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shiiro Academy — Investment platform report
Published July 8, 2025 · 9:28 am EDT (America/New_York)
CryptoCISO case record for Shiiro Academy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xm822 — Investment platform report
Published July 8, 2025 · 8:49 am EDT (America/New_York)
CryptoCISO case record for Xm822. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CenexPro CenexPro Group — Investment platform report
Published July 8, 2025 · 8:28 am EDT (America/New_York)
CryptoCISO case record for CenexPro CenexPro Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Day Profit Kamyip Co. Ltd — Investment platform report
Published July 8, 2025 · 7:37 am EDT (America/New_York)
CryptoCISO case record for Golden Day Profit Kamyip Co. Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Open Access Finance (No relation to the United Kingdom registered — Investment platform report
Published July 8, 2025 · 5:57 am EDT (America/New_York)
CryptoCISO case record for Open Access Finance (No relation to the United Kingdom registered. Submit information about this operation or another investment platform through cryptociso.com.
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