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.
30,540 published case files.
Manra Capital — Investment platform report
Published July 2, 2026 · 7:32 am EDT (America/New_York)
CryptoCISO case record for Manra Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ominecoin Limited — Investment platform report
Published July 2, 2026 · 7:24 am EDT (America/New_York)
CryptoCISO case record for Ominecoin Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DivisionCapital — Investment platform report
Published July 2, 2026 · 7:18 am EDT (America/New_York)
CryptoCISO case record for DivisionCapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INFINITY MINERS — Investment platform report
Published July 2, 2026 · 7:12 am EDT (America/New_York)
CryptoCISO case record for INFINITY MINERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tadeero — Investment platform report
Published July 2, 2026 · 7:04 am EDT (America/New_York)
CryptoCISO case record for Tadeero. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Precis Reviews — Investment platform report
Published July 2, 2026 · 7:03 am EDT (America/New_York)
CryptoCISO case record for Precis Reviews. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GlobalCapitalFX — Investment platform report
Published July 2, 2026 · 6:23 am EDT (America/New_York)
CryptoCISO case record for GlobalCapitalFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kryptop — Investment platform report
Published July 2, 2026 · 5:54 am EDT (America/New_York)
CryptoCISO case record for Kryptop. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BULL TRADE CLUB — Investment platform report
Published July 2, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for BULL TRADE CLUB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Codexprime — Investment platform report
Published July 2, 2026 · 5:35 am EDT (America/New_York)
CryptoCISO case record for Codexprime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Finance Flux — Investment platform report
Published July 2, 2026 · 5:33 am EDT (America/New_York)
CryptoCISO case record for Global Finance Flux. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SpaceXflipltd — Investment platform report
Published July 2, 2026 · 4:39 am EDT (America/New_York)
CryptoCISO case record for SpaceXflipltd. Submit information about this operation or another investment platform through cryptociso.com.
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