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.
30,555 published case files.
Mutual Lending Mate — Investment platform report
Published June 27, 2026 · 7:04 pm EDT (America/New_York)
CryptoCISO case record for Mutual Lending Mate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Robo Broker Ltd. — Investment platform report
Published June 27, 2026 · 6:28 pm EDT (America/New_York)
CryptoCISO case record for Robo Broker Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Waterfall Global Invest — Investment platform report
Published June 27, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Waterfall Global Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Novus — Investment platform report
Published June 27, 2026 · 5:20 pm EDT (America/New_York)
CryptoCISO case record for FX Novus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MAINSTREET CP LTD — Investment platform report
Published June 27, 2026 · 4:41 pm EDT (America/New_York)
CryptoCISO case record for MAINSTREET CP LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finavex — Investment platform report
Published June 27, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Finavex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →$TIME — Investment platform report
Published June 27, 2026 · 2:30 pm EDT (America/New_York)
CryptoCISO case record for $TIME. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trin Wealth — Investment platform report
Published June 27, 2026 · 2:13 pm EDT (America/New_York)
CryptoCISO case record for Trin Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Benidict Hoffman — Investment platform report
Published June 27, 2026 · 2:13 pm EDT (America/New_York)
CryptoCISO case record for Benidict Hoffman. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zion Finance Ltd — Investment platform report
Published June 27, 2026 · 1:53 pm EDT (America/New_York)
CryptoCISO case record for Zion Finance Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Virtus Capital — Investment platform report
Published June 27, 2026 · 1:01 pm EDT (America/New_York)
CryptoCISO case record for Virtus Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Broker GMBH — Investment platform report
Published June 27, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Broker GMBH. Submit information about this operation or another investment platform through cryptociso.com.
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