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.
30,568 published case files.
Crypto Worldinvestments — Investment platform report
Published June 23, 2026 · 3:03 pm EDT (America/New_York)
CryptoCISO case record for Crypto Worldinvestments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JMI GAMIEXM — Investment platform report
Published June 23, 2026 · 2:17 pm EDT (America/New_York)
CryptoCISO case record for JMI GAMIEXM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Earn TM Capital Limited — Investment platform report
Published June 23, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Earn TM Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ProbrokerageLLC — Investment platform report
Published June 23, 2026 · 2:04 pm EDT (America/New_York)
CryptoCISO case record for ProbrokerageLLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOTRADES — Investment platform report
Published June 23, 2026 · 1:47 pm EDT (America/New_York)
CryptoCISO case record for CRYPTOTRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SELINCA.FR (CLONE) — Investment platform report
Published June 23, 2026 · 1:43 pm EDT (America/New_York)
CryptoCISO case record for SELINCA.FR (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DO Network Ltd — Investment platform report
Published June 23, 2026 · 1:12 pm EDT (America/New_York)
CryptoCISO case record for DO Network Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EquinoxReit Ltd — Investment platform report
Published June 23, 2026 · 12:59 pm EDT (America/New_York)
CryptoCISO case record for EquinoxReit Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dividend Luxentia — Investment platform report
Published June 23, 2026 · 12:33 pm EDT (America/New_York)
CryptoCISO case record for Dividend Luxentia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalfxs — Investment platform report
Published June 23, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Capitalfxs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QFS-Vault — Investment platform report
Published June 23, 2026 · 11:20 am EDT (America/New_York)
CryptoCISO case record for QFS-Vault. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxtrade Capital Markets Ltd — Investment platform report
Published June 23, 2026 · 11:09 am EDT (America/New_York)
CryptoCISO case record for Fxtrade Capital Markets Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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