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.
30,559 published case files.
XBO Invest — Investment platform report
Published June 26, 2026 · 9:24 am EDT (America/New_York)
CryptoCISO case record for XBO Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIS — Investment platform report
Published June 26, 2026 · 8:44 am EDT (America/New_York)
CryptoCISO case record for FIS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Website “Luno” — Investment platform report
Published June 26, 2026 · 8:36 am EDT (America/New_York)
CryptoCISO case record for Website “Luno”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elevate Capital LTD — Investment platform report
Published June 26, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Elevate Capital LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nixdorf-AX Ventures Limited — Investment platform report
Published June 26, 2026 · 8:05 am EDT (America/New_York)
CryptoCISO case record for Nixdorf-AX Ventures Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BelonixTrader — Investment platform report
Published June 26, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for BelonixTrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gafodex — Investment platform report
Published June 26, 2026 · 6:42 am EDT (America/New_York)
CryptoCISO case record for Gafodex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptlogger PLC — Investment platform report
Published June 26, 2026 · 5:54 am EDT (America/New_York)
CryptoCISO case record for Cryptlogger PLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalinvestmentmarket — Investment platform report
Published June 26, 2026 · 5:53 am EDT (America/New_York)
CryptoCISO case record for Globalinvestmentmarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cannon Corporate Consultants — Investment platform report
Published June 26, 2026 · 5:24 am EDT (America/New_York)
CryptoCISO case record for Cannon Corporate Consultants. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →U.S. Compensation Department — Investment platform report
Published June 26, 2026 · 5:07 am EDT (America/New_York)
CryptoCISO case record for U.S. Compensation Department. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@lbdholding.com — Investment platform report
Published June 26, 2026 · 4:48 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@lbdholding.com. Submit information about this operation or another investment platform through cryptociso.com.
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