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.
30,571 published case files.
Gallant Capital Market — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Gallant Capital Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WePro — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for WePro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suanlv — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Suanlv. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone DB Finser — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Clone DB Finser. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MiniAssetsHub — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for MiniAssetsHub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finnova — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Finnova. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shibuya Capital — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Shibuya Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kizuna Holdings JP — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Kizuna Holdings JP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crucial Markets — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Crucial Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →A2BFX — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for A2BFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AceMax — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for AceMax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Go Markets International — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Go Markets International. Submit information about this operation or another investment platform through cryptociso.com.
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