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.
30,503 published case files.
2r Capitallimited — Investment platform report
Published July 1, 2025 · 8:35 pm EDT (America/New_York)
CryptoCISO case record for 2r Capitallimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ECFXT — Investment platform report
Published July 1, 2025 · 8:12 pm EDT (America/New_York)
CryptoCISO case record for ECFXT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fyenergy Cryptocurrency Investment Ltd — Investment platform report
Published July 1, 2025 · 8:11 pm EDT (America/New_York)
CryptoCISO case record for Fyenergy Cryptocurrency Investment Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vpcmgroup — Investment platform report
Published July 1, 2025 · 7:42 pm EDT (America/New_York)
CryptoCISO case record for Vpcmgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eurfxt Trade — Investment platform report
Published July 1, 2025 · 7:04 pm EDT (America/New_York)
CryptoCISO case record for Eurfxt Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ADLER KASS BUSINESS CONSULTANCY — Investment platform report
Published July 1, 2025 · 7:02 pm EDT (America/New_York)
CryptoCISO case record for ADLER KASS BUSINESS CONSULTANCY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Crypto Mines Inc. — Investment platform report
Published July 1, 2025 · 6:15 pm EDT (America/New_York)
CryptoCISO case record for Elite Crypto Mines Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoFX Capitals — Investment platform report
Published July 1, 2025 · 6:02 pm EDT (America/New_York)
CryptoCISO case record for CryptoFX Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dgusdt — Investment platform report
Published July 1, 2025 · 4:21 pm EDT (America/New_York)
CryptoCISO case record for Dgusdt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Steelmont Elitex — Investment platform report
Published July 1, 2025 · 3:55 pm EDT (America/New_York)
CryptoCISO case record for Steelmont Elitex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Streamfund Invest — Investment platform report
Published July 1, 2025 · 3:37 pm EDT (America/New_York)
CryptoCISO case record for Streamfund Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alzaccess — Investment platform report
Published July 1, 2025 · 3:25 pm EDT (America/New_York)
CryptoCISO case record for Alzaccess. Submit information about this operation or another investment platform through cryptociso.com.
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