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.
30,514 published case files.
Straits — Investment platform report
Published July 10, 2026 · 8:17 am EDT (America/New_York)
CryptoCISO case record for Straits. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASSET IDEAL — Investment platform report
Published July 10, 2026 · 7:48 am EDT (America/New_York)
CryptoCISO case record for ASSET IDEAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profaro Trade — Investment platform report
Published July 10, 2026 · 7:48 am EDT (America/New_York)
CryptoCISO case record for Profaro Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fidusinvestments — Investment platform report
Published July 10, 2026 · 7:00 am EDT (America/New_York)
CryptoCISO case record for Fidusinvestments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BEST MAX FX — Investment platform report
Published July 10, 2026 · 6:44 am EDT (America/New_York)
CryptoCISO case record for BEST MAX FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prudentinvestment — Investment platform report
Published July 10, 2026 · 6:04 am EDT (America/New_York)
CryptoCISO case record for Prudentinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BivaltoFx — Investment platform report
Published July 10, 2026 · 5:53 am EDT (America/New_York)
CryptoCISO case record for BivaltoFx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal Bonds — Investment platform report
Published July 10, 2026 · 5:49 am EDT (America/New_York)
CryptoCISO case record for Royal Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Soxodex — Investment platform report
Published July 10, 2026 · 4:48 am EDT (America/New_York)
CryptoCISO case record for Soxodex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ANCETD — Investment platform report
Published July 10, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for ANCETD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investhub 3.0 — Investment platform report
Published July 10, 2026 · 4:30 am EDT (America/New_York)
CryptoCISO case record for Investhub 3.0. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AipCapitaltrade — Investment platform report
Published July 10, 2026 · 3:48 am EDT (America/New_York)
CryptoCISO case record for AipCapitaltrade. Submit information about this operation or another investment platform through cryptociso.com.
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