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.
30,574 published case files.
Delta24 — Investment platform report
Published May 28, 2025 · 5:13 am EDT (America/New_York)
CryptoCISO case record for Delta24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prefa Group S.A. — Investment platform report
Published May 28, 2025 · 5:12 am EDT (America/New_York)
CryptoCISO case record for Prefa Group S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Asia Alliance Pte Ltd — Investment platform report
Published May 28, 2025 · 5:12 am EDT (America/New_York)
CryptoCISO case record for First Asia Alliance Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DailyFx — Investment platform report
Published May 28, 2025 · 5:05 am EDT (America/New_York)
CryptoCISO case record for DailyFx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →World Co-Investment Fund ( — Investment platform report
Published May 28, 2025 · 5:01 am EDT (America/New_York)
CryptoCISO case record for World Co-Investment Fund (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OROX — Investment platform report
Published May 28, 2025 · 4:33 am EDT (America/New_York)
CryptoCISO case record for OROX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Patronus Consulting — Investment platform report
Published May 28, 2025 · 4:25 am EDT (America/New_York)
CryptoCISO case record for Patronus Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Pro Investment — Investment platform report
Published May 28, 2025 · 4:01 am EDT (America/New_York)
CryptoCISO case record for Global Pro Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Bit Markets — Investment platform report
Published May 28, 2025 · 3:31 am EDT (America/New_York)
CryptoCISO case record for Elite Bit Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Direct Asset Management — Investment platform report
Published May 28, 2025 · 2:50 am EDT (America/New_York)
CryptoCISO case record for Global Direct Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Learning Center for Growth — Investment platform report
Published May 28, 2025 · 12:05 am EDT (America/New_York)
CryptoCISO case record for Learning Center for Growth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fusion Markets — Investment platform report
Published May 27, 2025 · 11:48 pm EDT (America/New_York)
CryptoCISO case record for Fusion Markets. Submit information about this operation or another investment platform through cryptociso.com.
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