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.
30,531 published case files.
Pluskredi — Investment platform report
Published June 18, 2025 · 5:11 am EDT (America/New_York)
CryptoCISO case record for Pluskredi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AXIORY — Investment platform report
Published June 18, 2025 · 4:58 am EDT (America/New_York)
CryptoCISO case record for AXIORY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptomarket — Investment platform report
Published June 18, 2025 · 4:22 am EDT (America/New_York)
CryptoCISO case record for Cryptomarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Corporate Avenue (clone of an FCA authorised firm) — Investment platform report
Published June 18, 2025 · 3:40 am EDT (America/New_York)
CryptoCISO case record for Corporate Avenue (clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AGF Asset Management — Investment platform report
Published June 18, 2025 · 2:14 am EDT (America/New_York)
CryptoCISO case record for AGF Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Consulting lener — Investment platform report
Published June 18, 2025 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Consulting lener. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RFI Trust — Investment platform report
Published June 18, 2025 · 2:08 am EDT (America/New_York)
CryptoCISO case record for RFI Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legacy Bitfundex — Investment platform report
Published June 18, 2025 · 2:05 am EDT (America/New_York)
CryptoCISO case record for Legacy Bitfundex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxx Capital Ltd — Investment platform report
Published June 18, 2025 · 12:35 am EDT (America/New_York)
CryptoCISO case record for Maxx Capital Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CIG LLC — Investment platform report
Published June 18, 2025 · 12:12 am EDT (America/New_York)
CryptoCISO case record for CIG LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Centralpattanacpn — Investment platform report
Published June 17, 2025 · 11:06 pm EDT (America/New_York)
CryptoCISO case record for Centralpattanacpn. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Starwell — Investment platform report
Published June 17, 2025 · 10:56 pm EDT (America/New_York)
CryptoCISO case record for Starwell. Submit information about this operation or another investment platform through cryptociso.com.
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