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.
30,587 published case files.
Orbit Micro Fx — Investment platform report
Published June 22, 2026 · 6:32 pm EDT (America/New_York)
CryptoCISO case record for Orbit Micro Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Abanto Solutions (Imposter) — Investment platform report
Published June 22, 2026 · 6:21 pm EDT (America/New_York)
CryptoCISO case record for Abanto Solutions (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bank Popular — Investment platform report
Published June 22, 2026 · 5:57 pm EDT (America/New_York)
CryptoCISO case record for Bank Popular. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeLive Wealth — Investment platform report
Published June 22, 2026 · 5:56 pm EDT (America/New_York)
CryptoCISO case record for TradeLive Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Biglot — Investment platform report
Published June 22, 2026 · 5:55 pm EDT (America/New_York)
CryptoCISO case record for Biglot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MX8 Capital — Investment platform report
Published June 22, 2026 · 4:56 pm EDT (America/New_York)
CryptoCISO case record for MX8 Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profitable Trust Mining — Investment platform report
Published June 22, 2026 · 4:00 pm EDT (America/New_York)
CryptoCISO case record for Profitable Trust Mining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hardman & Brookes — Investment platform report
Published June 22, 2026 · 2:26 pm EDT (America/New_York)
CryptoCISO case record for Hardman & Brookes. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Veilig Krediet — Investment platform report
Published June 22, 2026 · 2:07 pm EDT (America/New_York)
CryptoCISO case record for Veilig Krediet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invertplus — Investment platform report
Published June 22, 2026 · 2:01 pm EDT (America/New_York)
CryptoCISO case record for Invertplus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swify Trade — Investment platform report
Published June 22, 2026 · 1:29 pm EDT (America/New_York)
CryptoCISO case record for Swify Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Modestiacapital — Investment platform report
Published June 22, 2026 · 12:24 pm EDT (America/New_York)
CryptoCISO case record for Modestiacapital. Submit information about this operation or another investment platform through cryptociso.com.
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