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.
30,527 published case files.
Sui-Invest — Investment platform report
Published June 20, 2025 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for Sui-Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ForexNjr — Investment platform report
Published June 20, 2025 · 1:59 pm EDT (America/New_York)
CryptoCISO case record for ForexNjr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imbrexstream — Investment platform report
Published June 20, 2025 · 12:54 pm EDT (America/New_York)
CryptoCISO case record for Imbrexstream. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin Market Base — Investment platform report
Published June 20, 2025 · 12:14 pm EDT (America/New_York)
CryptoCISO case record for Coin Market Base. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HAVEN CAPITAL BANK — Investment platform report
Published June 20, 2025 · 11:49 am EDT (America/New_York)
CryptoCISO case record for HAVEN CAPITAL BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitGlobals-miners — Investment platform report
Published June 20, 2025 · 11:49 am EDT (America/New_York)
CryptoCISO case record for BitGlobals-miners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FUTURE BRIGHT INVESTMENT — Investment platform report
Published June 20, 2025 · 9:25 am EDT (America/New_York)
CryptoCISO case record for FUTURE BRIGHT INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Portail Kf — Investment platform report
Published June 20, 2025 · 9:09 am EDT (America/New_York)
CryptoCISO case record for Portail Kf. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eu Markets — Investment platform report
Published June 20, 2025 · 8:48 am EDT (America/New_York)
CryptoCISO case record for Eu Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FRANCE-CAPITALBK — Investment platform report
Published June 20, 2025 · 7:42 am EDT (America/New_York)
CryptoCISO case record for FRANCE-CAPITALBK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cash Forex Group Cash FXCFX Grp — Investment platform report
Published June 20, 2025 · 7:16 am EDT (America/New_York)
CryptoCISO case record for Cash Forex Group Cash FXCFX Grp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stabletrader Ai — Investment platform report
Published June 20, 2025 · 7:08 am EDT (America/New_York)
CryptoCISO case record for Stabletrader Ai. Submit information about this operation or another investment platform through cryptociso.com.
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