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.
30,486 published case files.
Apex mkt Ltd — Investment platform report
Published July 18, 2026 · 5:10 am EDT (America/New_York)
CryptoCISO case record for Apex mkt Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Charles Dickins Ltd — Investment platform report
Published July 18, 2026 · 5:09 am EDT (America/New_York)
CryptoCISO case record for Charles Dickins Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bsfinance — Investment platform report
Published July 18, 2026 · 4:37 am EDT (America/New_York)
CryptoCISO case record for Bsfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest Precision — Investment platform report
Published July 18, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Invest Precision. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fexmon Global Ltd — Investment platform report
Published July 18, 2026 · 3:53 am EDT (America/New_York)
CryptoCISO case record for Fexmon Global Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlphaCapital — Investment platform report
Published July 18, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for AlphaCapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Rate Investments — Investment platform report
Published July 18, 2026 · 2:18 am EDT (America/New_York)
CryptoCISO case record for Best Rate Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sliverlining Investment — Investment platform report
Published July 18, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Sliverlining Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Novapoint.ai — Investment platform report
Published July 18, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Novapoint.ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Qhcme — Investment platform report
Published July 18, 2026 · 12:04 am EDT (America/New_York)
CryptoCISO case record for Qhcme. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fargo Investor — Investment platform report
Published July 17, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Fargo Investor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hauer Capital Partners — Investment platform report
Published July 17, 2026 · 11:05 pm EDT (America/New_York)
CryptoCISO case record for Hauer Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
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