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.
30,511 published case files.
GLOBAL KINTEX LTD — Investment platform report
Published July 11, 2026 · 8:41 am EDT (America/New_York)
CryptoCISO case record for GLOBAL KINTEX LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest FX Global Ltd — Investment platform report
Published July 11, 2026 · 8:13 am EDT (America/New_York)
CryptoCISO case record for Invest FX Global Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QuickHelp — Investment platform report
Published July 11, 2026 · 7:55 am EDT (America/New_York)
CryptoCISO case record for QuickHelp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →One Investment Group Pty Ltd — Investment platform report
Published July 11, 2026 · 7:23 am EDT (America/New_York)
CryptoCISO case record for One Investment Group Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bernstein Alliance — Investment platform report
Published July 11, 2026 · 7:22 am EDT (America/New_York)
CryptoCISO case record for Bernstein Alliance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DRG T (aka Dragon Trade) — Investment platform report
Published July 11, 2026 · 7:00 am EDT (America/New_York)
CryptoCISO case record for DRG T (aka Dragon Trade). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone ZODIA MARKETS — Investment platform report
Published July 11, 2026 · 5:51 am EDT (America/New_York)
CryptoCISO case record for Clone ZODIA MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Leverit Panama Sa — Investment platform report
Published July 11, 2026 · 4:58 am EDT (America/New_York)
CryptoCISO case record for Leverit Panama Sa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →YLCHAT — Investment platform report
Published July 11, 2026 · 4:35 am EDT (America/New_York)
CryptoCISO case record for YLCHAT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amazon Sustainable Business — Investment platform report
Published July 11, 2026 · 3:53 am EDT (America/New_York)
CryptoCISO case record for Amazon Sustainable Business. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financechain — Investment platform report
Published July 11, 2026 · 3:31 am EDT (America/New_York)
CryptoCISO case record for Financechain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trustcapitalpl — Investment platform report
Published July 11, 2026 · 3:24 am EDT (America/New_York)
CryptoCISO case record for Trustcapitalpl. Submit information about this operation or another investment platform through cryptociso.com.
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