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.
30,578 published case files.
Multimarketzone — Investment platform report
Published May 26, 2025 · 1:58 am EDT (America/New_York)
CryptoCISO case record for Multimarketzone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fincial-liquidity.com (cloned firm) — Investment platform report
Published May 26, 2025 · 1:49 am EDT (America/New_York)
CryptoCISO case record for Fincial-liquidity.com (cloned firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Markets Investments Pte Ltd — Investment platform report
Published May 26, 2025 · 1:21 am EDT (America/New_York)
CryptoCISO case record for Capital Markets Investments Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fu Tuweb — Investment platform report
Published May 26, 2025 · 12:48 am EDT (America/New_York)
CryptoCISO case record for Fu Tuweb. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LIVEOPTIONSFX — Investment platform report
Published May 26, 2025 · 12:07 am EDT (America/New_York)
CryptoCISO case record for LIVEOPTIONSFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRIA INVERSIONES — Investment platform report
Published May 25, 2025 · 11:36 pm EDT (America/New_York)
CryptoCISO case record for TRIA INVERSIONES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lakeshore Private Equity LLP — Investment platform report
Published May 25, 2025 · 10:48 pm EDT (America/New_York)
CryptoCISO case record for Lakeshore Private Equity LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AltreanGroup — Investment platform report
Published May 25, 2025 · 10:25 pm EDT (America/New_York)
CryptoCISO case record for AltreanGroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DFIcoins — Investment platform report
Published May 25, 2025 · 9:36 pm EDT (America/New_York)
CryptoCISO case record for DFIcoins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Supratrade — Investment platform report
Published May 25, 2025 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Supratrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBALTRADEFUSION — Investment platform report
Published May 25, 2025 · 8:18 pm EDT (America/New_York)
CryptoCISO case record for GLOBALTRADEFUSION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KINGS WEALTH EXCHANGE — Investment platform report
Published May 25, 2025 · 7:42 pm EDT (America/New_York)
CryptoCISO case record for KINGS WEALTH EXCHANGE. Submit information about this operation or another investment platform through cryptociso.com.
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