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.
30,547 published case files.
Ascent Bright Tech Limited — Investment platform report
Published June 10, 2025 · 11:10 pm EDT (America/New_York)
CryptoCISO case record for Ascent Bright Tech Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EztradeFX — Investment platform report
Published June 10, 2025 · 10:24 pm EDT (America/New_York)
CryptoCISO case record for EztradeFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Business Permit Certificate (IBPC) — Investment platform report
Published June 10, 2025 · 10:17 pm EDT (America/New_York)
CryptoCISO case record for International Business Permit Certificate (IBPC). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cano Limited — Investment platform report
Published June 10, 2025 · 10:08 pm EDT (America/New_York)
CryptoCISO case record for Cano Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Money Recovery — Investment platform report
Published June 10, 2025 · 10:00 pm EDT (America/New_York)
CryptoCISO case record for Money Recovery. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ohkajhu Organic Trade — Investment platform report
Published June 10, 2025 · 9:48 pm EDT (America/New_York)
CryptoCISO case record for Ohkajhu Organic Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Setbinncenter — Investment platform report
Published June 10, 2025 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Setbinncenter. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoadiktos — Investment platform report
Published June 10, 2025 · 8:06 pm EDT (America/New_York)
CryptoCISO case record for Cryptoadiktos. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NZ Rates Finders – Comparison site harvesting investor details — Investment platform report
Published June 10, 2025 · 8:06 pm EDT (America/New_York)
CryptoCISO case record for NZ Rates Finders – Comparison site harvesting investor details. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ajman Tadawul — Investment platform report
Published June 10, 2025 · 7:57 pm EDT (America/New_York)
CryptoCISO case record for Ajman Tadawul. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Point PTY — Investment platform report
Published June 10, 2025 · 7:31 pm EDT (America/New_York)
CryptoCISO case record for Trade Point PTY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Boxchain FX – boxchainfx.net — Investment platform report
Published June 10, 2025 · 7:25 pm EDT (America/New_York)
CryptoCISO case record for Boxchain FX – boxchainfx.net. Submit information about this operation or another investment platform through cryptociso.com.
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