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.
30,504 published case files.
Maple Bit (aka Maple Token) — Investment platform report
Published July 13, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Maple Bit (aka Maple Token). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EverMarketsFX (Comoros) Ltd — Investment platform report
Published July 13, 2026 · 3:20 pm EDT (America/New_York)
CryptoCISO case record for EverMarketsFX (Comoros) Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CanWealth — Investment platform report
Published July 13, 2026 · 3:20 pm EDT (America/New_York)
CryptoCISO case record for CanWealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VENUSTRADE — Investment platform report
Published July 13, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for VENUSTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASIN S.R.L. – ASIN NETWORK ARGENTINA — Investment platform report
Published July 13, 2026 · 1:49 pm EDT (America/New_York)
CryptoCISO case record for ASIN S.R.L. – ASIN NETWORK ARGENTINA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →F.G. Investments Ltd — Investment platform report
Published July 13, 2026 · 1:47 pm EDT (America/New_York)
CryptoCISO case record for F.G. Investments Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVEST WITH NHS — Investment platform report
Published July 13, 2026 · 1:34 pm EDT (America/New_York)
CryptoCISO case record for INVEST WITH NHS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA warning: Finsroyal.com unregistered and unlicenced — Investment platform report
Published July 13, 2026 · 1:02 pm EDT (America/New_York)
CryptoCISO case record for FMA warning: Finsroyal.com unregistered and unlicenced. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED) — Investment platform report
Published July 13, 2026 · 12:59 pm EDT (America/New_York)
CryptoCISO case record for COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Easyprofitsactive — Investment platform report
Published July 13, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Easyprofitsactive. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Starleeft — Investment platform report
Published July 13, 2026 · 12:26 pm EDT (America/New_York)
CryptoCISO case record for Starleeft. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KITE FX — Investment platform report
Published July 13, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for KITE FX. Submit information about this operation or another investment platform through cryptociso.com.
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