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.
30,470 published case files.
WellVest — Investment platform report
Published July 30, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for WellVest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investperify — Investment platform report
Published July 30, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Investperify. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investingoperation — Investment platform report
Published July 30, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Investingoperation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vestor — Investment platform report
Published July 30, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Vestor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRESCENTHUB — Investment platform report
Published July 30, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for CRESCENTHUB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New Goal Investment — Investment platform report
Published July 30, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for New Goal Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HF Investments — Investment platform report
Published July 30, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for HF Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LUMINATOX — Investment platform report
Published July 30, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for LUMINATOX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TEDX — Investment platform report
Published July 30, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for TEDX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VictoryXcap — Investment platform report
Published July 30, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for VictoryXcap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MARKETS ADV — Investment platform report
Published July 30, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for MARKETS ADV. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →2139 Exchange — Investment platform report
Published July 30, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for 2139 Exchange. Submit information about this operation or another investment platform through cryptociso.com.
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