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.
30,478 published case files.
Max FundFlex — Investment platform report
Published July 23, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Max FundFlex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalassitintl — Investment platform report
Published July 23, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Capitalassitintl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Standard Chartered Bank — Investment platform report
Published July 23, 2026 · 2:48 am EDT (America/New_York)
CryptoCISO case record for Standard Chartered Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VENDOR INVESTMENT GROUP — Investment platform report
Published July 23, 2026 · 2:48 am EDT (America/New_York)
CryptoCISO case record for VENDOR INVESTMENT GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Extremelyproof — Investment platform report
Published July 23, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Extremelyproof. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NEEXFOREX — Investment platform report
Published July 23, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for NEEXFOREX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADE MAX TECH — Investment platform report
Published July 22, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for TRADE MAX TECH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Capital Partners — Investment platform report
Published July 22, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Clone Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Investa Capital Pte. Ltd. — Investment platform report
Published July 22, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Global Investa Capital Pte. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ollyn Investment PTE LTD — Investment platform report
Published July 22, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for Ollyn Investment PTE LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Luxeeforex (Clone of Appointed Representative firm) — Investment platform report
Published July 22, 2026 · 8:05 pm EDT (America/New_York)
CryptoCISO case record for Luxeeforex (Clone of Appointed Representative firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Loopring Markets — Investment platform report
Published July 22, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Loopring Markets. Submit information about this operation or another investment platform through cryptociso.com.
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