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.
30,555 published case files.
EMPOWER FINANCE LIMITED — Investment platform report
Published June 6, 2025 · 8:30 pm EDT (America/New_York)
CryptoCISO case record for EMPOWER FINANCE LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Affluencefxtrade — Investment platform report
Published June 6, 2025 · 8:13 pm EDT (America/New_York)
CryptoCISO case record for Affluencefxtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Flips — Investment platform report
Published June 6, 2025 · 6:51 pm EDT (America/New_York)
CryptoCISO case record for Crypto Flips. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →King Academy — Investment platform report
Published June 6, 2025 · 6:34 pm EDT (America/New_York)
CryptoCISO case record for King Academy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex Stock Transfer Inc. — Investment platform report
Published June 6, 2025 · 6:27 pm EDT (America/New_York)
CryptoCISO case record for Apex Stock Transfer Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital funds investment — Investment platform report
Published June 6, 2025 · 6:09 pm EDT (America/New_York)
CryptoCISO case record for Digital funds investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gordon, Tait & Co. LLC — Investment platform report
Published June 6, 2025 · 6:00 pm EDT (America/New_York)
CryptoCISO case record for Gordon, Tait & Co. LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ExtremeEarners — Investment platform report
Published June 6, 2025 · 5:40 pm EDT (America/New_York)
CryptoCISO case record for ExtremeEarners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Larse Capital Ltd — Investment platform report
Published June 6, 2025 · 4:56 pm EDT (America/New_York)
CryptoCISO case record for Larse Capital Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Farm to Table Organic Café — Investment platform report
Published June 6, 2025 · 4:30 pm EDT (America/New_York)
CryptoCISO case record for Farm to Table Organic Café. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EliteMinerOption PLC — Investment platform report
Published June 6, 2025 · 3:59 pm EDT (America/New_York)
CryptoCISO case record for EliteMinerOption PLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SilverFx Investment — Investment platform report
Published June 6, 2025 · 3:59 pm EDT (America/New_York)
CryptoCISO case record for SilverFx Investment. Submit information about this operation or another investment platform through cryptociso.com.
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