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.
30,523 published case files.
Walletmusk — Investment platform report
Published June 22, 2025 · 1:46 am EDT (America/New_York)
CryptoCISO case record for Walletmusk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marketbull — Investment platform report
Published June 22, 2025 · 1:10 am EDT (America/New_York)
CryptoCISO case record for Marketbull. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Henderson and James Equity Management — Investment platform report
Published June 22, 2025 · 1:02 am EDT (America/New_York)
CryptoCISO case record for Henderson and James Equity Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CONSEILS-ATE-EUROPE (CLONE) — Investment platform report
Published June 22, 2025 · 12:59 am EDT (America/New_York)
CryptoCISO case record for CONSEILS-ATE-EUROPE (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Action Refund ( — Investment platform report
Published June 22, 2025 · 12:49 am EDT (America/New_York)
CryptoCISO case record for Action Refund (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Secure Markets Crypto Inversiones T&L SpA — Investment platform report
Published June 22, 2025 · 12:22 am EDT (America/New_York)
CryptoCISO case record for Crypto Secure Markets Crypto Inversiones T&L SpA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MULTY IN GROWTH — Investment platform report
Published June 21, 2025 · 9:16 pm EDT (America/New_York)
CryptoCISO case record for MULTY IN GROWTH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Htray — Investment platform report
Published June 21, 2025 · 8:30 pm EDT (America/New_York)
CryptoCISO case record for Htray. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zeltix AI — Investment platform report
Published June 21, 2025 · 8:19 pm EDT (America/New_York)
CryptoCISO case record for Zeltix AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cryptocoinsfxtrade — Investment platform report
Published June 21, 2025 · 8:08 pm EDT (America/New_York)
CryptoCISO case record for cryptocoinsfxtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax — Investment platform report
Published June 21, 2025 · 6:53 pm EDT (America/New_York)
CryptoCISO case record for FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate Maximum — Investment platform report
Published June 21, 2025 · 6:13 pm EDT (America/New_York)
CryptoCISO case record for Immediate Maximum. Submit information about this operation or another investment platform through cryptociso.com.
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