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.
30,544 published case files.
MULTICOIN CAPITAL — Investment platform report
Published July 1, 2026 · 1:30 am EDT (America/New_York)
CryptoCISO case record for MULTICOIN CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cavrontelyx — Investment platform report
Published July 1, 2026 · 1:23 am EDT (America/New_York)
CryptoCISO case record for Cavrontelyx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Canapharm P.S.A. — Investment platform report
Published July 1, 2026 · 1:13 am EDT (America/New_York)
CryptoCISO case record for Canapharm P.S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlgoBitTrade — Investment platform report
Published July 1, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for AlgoBitTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MarketsXpress — Investment platform report
Published July 1, 2026 · 12:48 am EDT (America/New_York)
CryptoCISO case record for MarketsXpress. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DEELITE CAPITAL — Investment platform report
Published July 1, 2026 · 12:34 am EDT (America/New_York)
CryptoCISO case record for DEELITE CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zs Firm Investments (Laviitas Investment Inc) — Investment platform report
Published June 30, 2026 · 11:47 pm EDT (America/New_York)
CryptoCISO case record for Zs Firm Investments (Laviitas Investment Inc). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinappfx — Investment platform report
Published June 30, 2026 · 11:35 pm EDT (America/New_York)
CryptoCISO case record for Coinappfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Worldwide Insurance Network Group (aka WING Insurance) — Investment platform report
Published June 30, 2026 · 11:30 pm EDT (America/New_York)
CryptoCISO case record for Worldwide Insurance Network Group (aka WING Insurance). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Choice Finance (clone) — Investment platform report
Published June 30, 2026 · 11:02 pm EDT (America/New_York)
CryptoCISO case record for First Choice Finance (clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Assets-Access Limited — Investment platform report
Published June 30, 2026 · 10:55 pm EDT (America/New_York)
CryptoCISO case record for Assets-Access Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Audacity Capital — Investment platform report
Published June 30, 2026 · 10:37 pm EDT (America/New_York)
CryptoCISO case record for Audacity Capital. Submit information about this operation or another investment platform through cryptociso.com.
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