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.
30,579 published case files.
Tenet Option — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Tenet Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shamrock Finance — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Shamrock Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hashbit Capitals — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Hashbit Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lumenvest Assets — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Lumenvest Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QuantumTradesNet — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for QuantumTradesNet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Opula Markets — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Opula Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →501FX — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for 501FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LuniCapital — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for LuniCapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fake FxPro Nigeria — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Fake FxPro Nigeria. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →StakeTradeWay — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for StakeTradeWay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InstaMarkets — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for InstaMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MelbourneFX — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for MelbourneFX. Submit information about this operation or another investment platform through cryptociso.com.
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