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.
30,621 published case files.
BTC Investment Asia — Investment platform report
Published May 5, 2025 · 11:57 pm EDT (America/New_York)
CryptoCISO case record for BTC Investment Asia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Search Bonds — Investment platform report
Published May 5, 2025 · 11:51 pm EDT (America/New_York)
CryptoCISO case record for Search Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →REPSOL GAIN — Investment platform report
Published May 5, 2025 · 11:02 pm EDT (America/New_York)
CryptoCISO case record for REPSOL GAIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Peak Finluxar — Investment platform report
Published May 5, 2025 · 10:26 pm EDT (America/New_York)
CryptoCISO case record for Peak Finluxar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Index Exchange Trade — Investment platform report
Published May 5, 2025 · 9:55 pm EDT (America/New_York)
CryptoCISO case record for Index Exchange Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ib Finance — Investment platform report
Published May 5, 2025 · 9:37 pm EDT (America/New_York)
CryptoCISO case record for Ib Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrustkeyFX — Investment platform report
Published May 5, 2025 · 8:54 pm EDT (America/New_York)
CryptoCISO case record for TrustkeyFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Conduct Authority (Imposter) — Investment platform report
Published May 5, 2025 · 8:06 pm EDT (America/New_York)
CryptoCISO case record for Financial Conduct Authority (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Innovate — Investment platform report
Published May 5, 2025 · 7:25 pm EDT (America/New_York)
CryptoCISO case record for Innovate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVICTA SECURITIES LIMITED — Investment platform report
Published May 5, 2025 · 5:25 pm EDT (America/New_York)
CryptoCISO case record for INVICTA SECURITIES LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELITE CRYPTO INVESTMENT — Investment platform report
Published May 5, 2025 · 5:16 pm EDT (America/New_York)
CryptoCISO case record for ELITE CRYPTO INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →World Invest Group SA — Investment platform report
Published May 5, 2025 · 4:59 pm EDT (America/New_York)
CryptoCISO case record for World Invest Group SA. Submit information about this operation or another investment platform through cryptociso.com.
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