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.
MONDIAL HOUSE INVEST — Investment platform report
Published July 8, 2026 · 6:22 am EDT (America/New_York)
CryptoCISO case record for MONDIAL HOUSE INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bureau of National Recovery — Investment platform report
Published July 8, 2026 · 6:14 am EDT (America/New_York)
CryptoCISO case record for Bureau of National Recovery. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Makko Securities — Investment platform report
Published July 8, 2026 · 5:57 am EDT (America/New_York)
CryptoCISO case record for Makko Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lutex Shares — Investment platform report
Published July 8, 2026 · 5:47 am EDT (America/New_York)
CryptoCISO case record for Lutex Shares. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Opusbusiness — Investment platform report
Published July 8, 2026 · 5:39 am EDT (America/New_York)
CryptoCISO case record for Opusbusiness. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coindex — Investment platform report
Published July 8, 2026 · 4:52 am EDT (America/New_York)
CryptoCISO case record for Coindex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kaspa Finance Limited — Investment platform report
Published July 8, 2026 · 4:47 am EDT (America/New_York)
CryptoCISO case record for Kaspa Finance Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →process capital limited — Investment platform report
Published July 8, 2026 · 4:37 am EDT (America/New_York)
CryptoCISO case record for process capital limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Code — Investment platform report
Published July 8, 2026 · 4:04 am EDT (America/New_York)
CryptoCISO case record for Quantum Code. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TORO CAPITAL TRADE — Investment platform report
Published July 8, 2026 · 3:34 am EDT (America/New_York)
CryptoCISO case record for TORO CAPITAL TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evogates — Investment platform report
Published July 8, 2026 · 2:55 am EDT (America/New_York)
CryptoCISO case record for Evogates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OKEY FX ONE — Investment platform report
Published July 8, 2026 · 2:40 am EDT (America/New_York)
CryptoCISO case record for OKEY FX ONE. Submit information about this operation or another investment platform through cryptociso.com.
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