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.
30,542 published case files.
Clone BCP FS — Investment platform report
Published July 1, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Clone BCP FS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →smartequitypulse — Investment platform report
Published July 1, 2026 · 7:03 pm EDT (America/New_York)
CryptoCISO case record for smartequitypulse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeFxCapital — Investment platform report
Published July 1, 2026 · 7:01 pm EDT (America/New_York)
CryptoCISO case record for TradeFxCapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VENTUROMIX — Investment platform report
Published July 1, 2026 · 5:50 pm EDT (America/New_York)
CryptoCISO case record for VENTUROMIX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealthara — Investment platform report
Published July 1, 2026 · 5:35 pm EDT (America/New_York)
CryptoCISO case record for Wealthara. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Coast Investments — Investment platform report
Published July 1, 2026 · 5:19 pm EDT (America/New_York)
CryptoCISO case record for Crypto Coast Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Affordable Bonds — Investment platform report
Published July 1, 2026 · 5:01 pm EDT (America/New_York)
CryptoCISO case record for UK Affordable Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CrescoNexus — Investment platform report
Published July 1, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for CrescoNexus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invox — Investment platform report
Published July 1, 2026 · 4:19 pm EDT (America/New_York)
CryptoCISO case record for Invox. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ENERGY FX — Investment platform report
Published July 1, 2026 · 3:23 pm EDT (America/New_York)
CryptoCISO case record for ENERGY FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone of Bellecour Capital — Investment platform report
Published July 1, 2026 · 3:08 pm EDT (America/New_York)
CryptoCISO case record for Clone of Bellecour Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Addsmarket — Investment platform report
Published July 1, 2026 · 2:57 pm EDT (America/New_York)
CryptoCISO case record for Addsmarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case