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.
30,788 published case files.
COINSTANT — Investment platform report
Published February 10, 2025 · 12:55 pm EST (America/New_York)
CryptoCISO case record for COINSTANT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KapitalFX — Investment platform report
Published February 10, 2025 · 12:49 pm EST (America/New_York)
CryptoCISO case record for KapitalFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vorenixio — Investment platform report
Published February 10, 2025 · 10:36 am EST (America/New_York)
CryptoCISO case record for Vorenixio. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chryson Limited — Investment platform report
Published February 10, 2025 · 10:02 am EST (America/New_York)
CryptoCISO case record for Chryson Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Farim Hk — Investment platform report
Published February 10, 2025 · 8:55 am EST (America/New_York)
CryptoCISO case record for Farim Hk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Revolt-X Revolt X — Investment platform report
Published February 10, 2025 · 8:37 am EST (America/New_York)
CryptoCISO case record for Revolt-X Revolt X. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Debt.org.uk — Investment platform report
Published February 10, 2025 · 8:22 am EST (America/New_York)
CryptoCISO case record for Debt.org.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalfleixtyipests — Investment platform report
Published February 10, 2025 · 7:54 am EST (America/New_York)
CryptoCISO case record for Globalfleixtyipests. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shark Lenders (Clone of FCA Authorised firm) — Investment platform report
Published February 10, 2025 · 7:21 am EST (America/New_York)
CryptoCISO case record for Shark Lenders (Clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →T.U Markets Limited t/a Trading Underground — Investment platform report
Published February 10, 2025 · 6:34 am EST (America/New_York)
CryptoCISO case record for T.U Markets Limited t/a Trading Underground. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Ocean Cif — Investment platform report
Published February 10, 2025 · 6:23 am EST (America/New_York)
CryptoCISO case record for Finance Ocean Cif. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Societe Fermiere Des Vignobles — Investment platform report
Published February 10, 2025 · 6:08 am EST (America/New_York)
CryptoCISO case record for Societe Fermiere Des Vignobles. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case