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.
30,611 published case files.
Innovative Financial Holdings (Switzerland) AG — Investment platform report
Published June 12, 2026 · 3:31 pm EDT (America/New_York)
CryptoCISO case record for Innovative Financial Holdings (Switzerland) AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Anderson & Scott LLP — Investment platform report
Published June 12, 2026 · 2:56 pm EDT (America/New_York)
CryptoCISO case record for Anderson & Scott LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Extrem Asset — Investment platform report
Published June 12, 2026 · 2:06 pm EDT (America/New_York)
CryptoCISO case record for Extrem Asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare Investment group — Investment platform report
Published June 12, 2026 · 1:57 pm EDT (America/New_York)
CryptoCISO case record for Compare Investment group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zenfinex (clone of FCA authorised firm) — Investment platform report
Published June 12, 2026 · 1:02 pm EDT (America/New_York)
CryptoCISO case record for Zenfinex (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Simplex Finance — Investment platform report
Published June 12, 2026 · 12:00 pm EDT (America/New_York)
CryptoCISO case record for Simplex Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INSTANCY CAPITAL — Investment platform report
Published June 12, 2026 · 10:50 am EDT (America/New_York)
CryptoCISO case record for INSTANCY CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Benifa — Investment platform report
Published June 12, 2026 · 10:22 am EDT (America/New_York)
CryptoCISO case record for Trade Benifa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Itradeinvestment — Investment platform report
Published June 12, 2026 · 10:02 am EDT (America/New_York)
CryptoCISO case record for Itradeinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cryptofx marketinginvest — Investment platform report
Published June 12, 2026 · 8:36 am EDT (America/New_York)
CryptoCISO case record for cryptofx marketinginvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BIT KOP — Investment platform report
Published June 12, 2026 · 8:26 am EDT (America/New_York)
CryptoCISO case record for BIT KOP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OnlySuccessAllowed — Investment platform report
Published June 12, 2026 · 7:55 am EDT (America/New_York)
CryptoCISO case record for OnlySuccessAllowed. Submit information about this operation or another investment platform through cryptociso.com.
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