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.
30,564 published case files.
Open Signal ltd — Investment platform report
Published June 24, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Open Signal ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UNT Forex Trade — Investment platform report
Published June 24, 2026 · 10:18 pm EDT (America/New_York)
CryptoCISO case record for UNT Forex Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intercapital Venture Group — Investment platform report
Published June 24, 2026 · 10:10 pm EDT (America/New_York)
CryptoCISO case record for Intercapital Venture Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fire Financial Services T/A 'Fire Account' (Clone) — Investment platform report
Published June 24, 2026 · 9:43 pm EDT (America/New_York)
CryptoCISO case record for Fire Financial Services T/A 'Fire Account' (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HGF Family Balance & Wellness — Investment platform report
Published June 24, 2026 · 9:27 pm EDT (America/New_York)
CryptoCISO case record for HGF Family Balance & Wellness. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TP TASK LIMITED — Investment platform report
Published June 24, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for TP TASK LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APEX ENTERPRISES — Investment platform report
Published June 24, 2026 · 8:55 pm EDT (America/New_York)
CryptoCISO case record for APEX ENTERPRISES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unique Trade Network ltd — Investment platform report
Published June 24, 2026 · 8:12 pm EDT (America/New_York)
CryptoCISO case record for Unique Trade Network ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Loans Avenue — Investment platform report
Published June 24, 2026 · 8:08 pm EDT (America/New_York)
CryptoCISO case record for Loans Avenue. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uniqueexpfx — Investment platform report
Published June 24, 2026 · 7:00 pm EDT (America/New_York)
CryptoCISO case record for Uniqueexpfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clairfield Consulting Group LLC — Investment platform report
Published June 24, 2026 · 6:13 pm EDT (America/New_York)
CryptoCISO case record for Clairfield Consulting Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vast Trade Network ltd — Investment platform report
Published June 24, 2026 · 5:50 pm EDT (America/New_York)
CryptoCISO case record for Vast Trade Network ltd. Submit information about this operation or another investment platform through cryptociso.com.
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