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.
30,502 published case files.
Benchmark AIF (CLONE) — Investment platform report
Published July 14, 2026 · 6:44 am EDT (America/New_York)
CryptoCISO case record for Benchmark AIF (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tabung Ajaib Syariah — Investment platform report
Published July 14, 2026 · 6:38 am EDT (America/New_York)
CryptoCISO case record for Tabung Ajaib Syariah. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Property Income Investor — Investment platform report
Published July 14, 2026 · 6:06 am EDT (America/New_York)
CryptoCISO case record for Property Income Investor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finactltd — Investment platform report
Published July 14, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Finactltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Waybank — Investment platform report
Published July 14, 2026 · 4:55 am EDT (America/New_York)
CryptoCISO case record for Waybank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lin FX Services — Investment platform report
Published July 14, 2026 · 4:52 am EDT (America/New_York)
CryptoCISO case record for Lin FX Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MEGA PROFX TRADING — Investment platform report
Published July 14, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for MEGA PROFX TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex FX — Investment platform report
Published July 14, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Apex FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Renewable Bonds — Investment platform report
Published July 14, 2026 · 2:44 am EDT (America/New_York)
CryptoCISO case record for Renewable Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXChain Ltd — Investment platform report
Published July 14, 2026 · 2:28 am EDT (America/New_York)
CryptoCISO case record for FXChain Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elston Management — Investment platform report
Published July 14, 2026 · 2:15 am EDT (America/New_York)
CryptoCISO case record for Elston Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Spreadex — Investment platform report
Published July 14, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Clone Spreadex. Submit information about this operation or another investment platform through cryptociso.com.
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