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.
MORE INVST — Investment platform report
Published July 2, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for MORE INVST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning entity Sogexia S.A. — Investment platform report
Published July 2, 2026 · 4:21 am EDT (America/New_York)
CryptoCISO case record for Cloning entity Sogexia S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold8financialexchange — Investment platform report
Published July 2, 2026 · 3:26 am EDT (America/New_York)
CryptoCISO case record for Gold8financialexchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBALMINERSFX — Investment platform report
Published July 2, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for GLOBALMINERSFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@netfinance-conseil.com — Investment platform report
Published July 2, 2026 · 3:15 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@netfinance-conseil.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Raxtrade or ROI STOCK LIMITED — Investment platform report
Published July 2, 2026 · 2:47 am EDT (America/New_York)
CryptoCISO case record for Raxtrade or ROI STOCK LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Money Back — Investment platform report
Published July 2, 2026 · 2:22 am EDT (America/New_York)
CryptoCISO case record for Money Back. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ByStockIndex — Investment platform report
Published July 2, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for ByStockIndex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blaxton — Investment platform report
Published July 2, 2026 · 2:07 am EDT (America/New_York)
CryptoCISO case record for Blaxton. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Betterlife Investment Group — Investment platform report
Published July 2, 2026 · 1:27 am EDT (America/New_York)
CryptoCISO case record for Betterlife Investment Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIME DIGISTAL ASSETS — Investment platform report
Published July 2, 2026 · 12:59 am EDT (America/New_York)
CryptoCISO case record for PRIME DIGISTAL ASSETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ANTERA CAPITAL365 — Investment platform report
Published July 2, 2026 · 12:47 am EDT (America/New_York)
CryptoCISO case record for ANTERA CAPITAL365. Submit information about this operation or another investment platform through cryptociso.com.
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