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.
30,597 published case files.
Securities Fraud Protection Authority — Investment platform report
Published June 18, 2026 · 1:44 pm EDT (America/New_York)
CryptoCISO case record for Securities Fraud Protection Authority. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warning against investing with FlexCo-Invest — Investment platform report
Published June 18, 2026 · 1:29 pm EDT (America/New_York)
CryptoCISO case record for Warning against investing with FlexCo-Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bybit Innovative — Investment platform report
Published June 18, 2026 · 1:27 pm EDT (America/New_York)
CryptoCISO case record for Bybit Innovative. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LCG — Investment platform report
Published June 18, 2026 · 12:37 pm EDT (America/New_York)
CryptoCISO case record for LCG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paramount Consulting Services — Investment platform report
Published June 18, 2026 · 12:12 pm EDT (America/New_York)
CryptoCISO case record for Paramount Consulting Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare ROI — Investment platform report
Published June 18, 2026 · 11:55 am EDT (America/New_York)
CryptoCISO case record for Compare ROI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →its_mofx — Investment platform report
Published June 18, 2026 · 11:24 am EDT (America/New_York)
CryptoCISO case record for its_mofx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ukinvestmentcompare — Investment platform report
Published June 18, 2026 · 10:57 am EDT (America/New_York)
CryptoCISO case record for Ukinvestmentcompare. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Metacash3 — Investment platform report
Published June 18, 2026 · 10:36 am EDT (America/New_York)
CryptoCISO case record for Metacash3. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digitalglobalfx — Investment platform report
Published June 18, 2026 · 10:08 am EDT (America/New_York)
CryptoCISO case record for Digitalglobalfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saxo Group (clone) — Investment platform report
Published June 18, 2026 · 9:32 am EDT (America/New_York)
CryptoCISO case record for Saxo Group (clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MERCADO DE METALES Y FUTUROS S.A. — Investment platform report
Published June 18, 2026 · 9:11 am EDT (America/New_York)
CryptoCISO case record for MERCADO DE METALES Y FUTUROS S.A.. Submit information about this operation or another investment platform through cryptociso.com.
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