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.
30,741 published case files.
AZ Coffee Station — Investment platform report
Published March 21, 2025 · 5:53 pm EDT (America/New_York)
CryptoCISO case record for AZ Coffee Station. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Instaxchange — Investment platform report
Published March 21, 2025 · 5:19 pm EDT (America/New_York)
CryptoCISO case record for Instaxchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maishince Capital Sdn Bhd (“Maishince”) — Investment platform report
Published March 21, 2025 · 5:01 pm EDT (America/New_York)
CryptoCISO case record for Maishince Capital Sdn Bhd (“Maishince”). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ARBINIO — Investment platform report
Published March 21, 2025 · 4:10 pm EDT (America/New_York)
CryptoCISO case record for ARBINIO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Alliance Bonds — Investment platform report
Published March 21, 2025 · 3:19 pm EDT (America/New_York)
CryptoCISO case record for UK Alliance Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@extendam.net — Investment platform report
Published March 21, 2025 · 2:47 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@extendam.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xinhuafutureszg — Investment platform report
Published March 21, 2025 · 2:22 pm EDT (America/New_York)
CryptoCISO case record for Xinhuafutureszg. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primeodigital — Investment platform report
Published March 21, 2025 · 1:52 pm EDT (America/New_York)
CryptoCISO case record for Primeodigital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →hfmarketsx.com (Clone of FCA Authorised Firm) — Investment platform report
Published March 21, 2025 · 12:09 pm EDT (America/New_York)
CryptoCISO case record for hfmarketsx.com (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin — Investment platform report
Published March 21, 2025 · 10:21 am EDT (America/New_York)
CryptoCISO case record for Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Search Investments Now — Investment platform report
Published March 21, 2025 · 9:49 am EDT (America/New_York)
CryptoCISO case record for Search Investments Now. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ohkad’s Certified — Investment platform report
Published March 21, 2025 · 9:45 am EDT (America/New_York)
CryptoCISO case record for Ohkad’s Certified. Submit information about this operation or another investment platform through cryptociso.com.
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