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.
30,594 published case files.
FX Crypto Limited — Investment platform report
Published June 19, 2026 · 6:42 pm EDT (America/New_York)
CryptoCISO case record for FX Crypto Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Delta Trading Company — Investment platform report
Published June 19, 2026 · 6:20 pm EDT (America/New_York)
CryptoCISO case record for Delta Trading Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Menian Investment — Investment platform report
Published June 19, 2026 · 5:50 pm EDT (America/New_York)
CryptoCISO case record for Menian Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXDerigo Ltd — Investment platform report
Published June 19, 2026 · 5:49 pm EDT (America/New_York)
CryptoCISO case record for FXDerigo Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hylink Quantum — Investment platform report
Published June 19, 2026 · 5:48 pm EDT (America/New_York)
CryptoCISO case record for Hylink Quantum. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bgain Global Ltd — Investment platform report
Published June 19, 2026 · 5:22 pm EDT (America/New_York)
CryptoCISO case record for Bgain Global Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WAVE STOCK OPTIONS — Investment platform report
Published June 19, 2026 · 5:18 pm EDT (America/New_York)
CryptoCISO case record for WAVE STOCK OPTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment Supermarket — Investment platform report
Published June 19, 2026 · 5:01 pm EDT (America/New_York)
CryptoCISO case record for Investment Supermarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Value Portfolio Management — Investment platform report
Published June 19, 2026 · 4:59 pm EDT (America/New_York)
CryptoCISO case record for Capital Value Portfolio Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Starlingfe — Investment platform report
Published June 19, 2026 · 4:20 pm EDT (America/New_York)
CryptoCISO case record for Starlingfe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Estshr — Investment platform report
Published June 19, 2026 · 4:07 pm EDT (America/New_York)
CryptoCISO case record for Estshr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sixon Investments — Investment platform report
Published June 19, 2026 · 2:14 pm EDT (America/New_York)
CryptoCISO case record for Sixon Investments. Submit information about this operation or another investment platform through cryptociso.com.
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