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.
30,520 published case files.
Horizon Invest Group — Investment platform report
Published July 8, 2026 · 1:03 pm EDT (America/New_York)
CryptoCISO case record for Horizon Invest Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capstone Holdings LTD — Investment platform report
Published July 8, 2026 · 12:02 pm EDT (America/New_York)
CryptoCISO case record for Capstone Holdings LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MF Treasury — Investment platform report
Published July 8, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for MF Treasury. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Basic Trading Group 80 — Investment platform report
Published July 8, 2026 · 11:44 am EDT (America/New_York)
CryptoCISO case record for Basic Trading Group 80. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Laxco Group — Investment platform report
Published July 8, 2026 · 10:57 am EDT (America/New_York)
CryptoCISO case record for Laxco Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinwmarket — Investment platform report
Published July 8, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Coinwmarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VertexDS — Investment platform report
Published July 8, 2026 · 9:24 am EDT (America/New_York)
CryptoCISO case record for VertexDS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Portfolio Investment Co. Ltd. — Investment platform report
Published July 8, 2026 · 8:32 am EDT (America/New_York)
CryptoCISO case record for Portfolio Investment Co. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →A5 Markets — Investment platform report
Published July 8, 2026 · 8:21 am EDT (America/New_York)
CryptoCISO case record for A5 Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BetterFixedSavings — Investment platform report
Published July 8, 2026 · 8:16 am EDT (America/New_York)
CryptoCISO case record for BetterFixedSavings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Olympia Ltd — Investment platform report
Published July 8, 2026 · 7:05 am EDT (America/New_York)
CryptoCISO case record for Olympia Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX808 — Investment platform report
Published July 8, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for FX808. Submit information about this operation or another investment platform through cryptociso.com.
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