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.
30,488 published case files.
Innovativefxtrade — Investment platform report
Published July 6, 2025 · 3:53 am EDT (America/New_York)
CryptoCISO case record for Innovativefxtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cuznex — Investment platform report
Published July 6, 2025 · 2:30 am EDT (America/New_York)
CryptoCISO case record for Cuznex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Doherty Bergin Financial Services Ltd (Clone) — Investment platform report
Published July 6, 2025 · 2:18 am EDT (America/New_York)
CryptoCISO case record for Doherty Bergin Financial Services Ltd (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Six Capital Investments Limited — Investment platform report
Published July 6, 2025 · 1:24 am EDT (America/New_York)
CryptoCISO case record for Six Capital Investments Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Teslerapp — Investment platform report
Published July 6, 2025 · 12:53 am EDT (America/New_York)
CryptoCISO case record for Teslerapp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoinvestos — Investment platform report
Published July 6, 2025 · 12:15 am EDT (America/New_York)
CryptoCISO case record for Cryptoinvestos. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Meadows Financial — Investment platform report
Published July 6, 2025 · 12:07 am EDT (America/New_York)
CryptoCISO case record for Meadows Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mbnxby — Investment platform report
Published July 6, 2025 · 12:01 am EDT (America/New_York)
CryptoCISO case record for Mbnxby. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QFS Monatery Banking — Investment platform report
Published July 5, 2025 · 10:03 pm EDT (America/New_York)
CryptoCISO case record for QFS Monatery Banking. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Alliance — Investment platform report
Published July 5, 2025 · 10:02 pm EDT (America/New_York)
CryptoCISO case record for Global Alliance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intrinsic Assets — Investment platform report
Published July 5, 2025 · 7:58 pm EDT (America/New_York)
CryptoCISO case record for Intrinsic Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Westmark — Investment platform report
Published July 5, 2025 · 7:54 pm EDT (America/New_York)
CryptoCISO case record for Westmark. Submit information about this operation or another investment platform through cryptociso.com.
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