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.
30,615 published case files.
Marketsca — Investment platform report
Published June 10, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for Marketsca. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CENTRAL FOREX LIMITED — Investment platform report
Published June 10, 2026 · 3:45 pm EDT (America/New_York)
CryptoCISO case record for CENTRAL FOREX LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO SERVICES UK LTD — Investment platform report
Published June 10, 2026 · 3:39 pm EDT (America/New_York)
CryptoCISO case record for CRYPTO SERVICES UK LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrimeInvest-Edge (Imposter) — Investment platform report
Published June 10, 2026 · 12:45 pm EDT (America/New_York)
CryptoCISO case record for PrimeInvest-Edge (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Infinity Savings — Investment platform report
Published June 10, 2026 · 12:40 pm EDT (America/New_York)
CryptoCISO case record for Infinity Savings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwipeCoin — Investment platform report
Published June 10, 2026 · 12:22 pm EDT (America/New_York)
CryptoCISO case record for SwipeCoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nortia Account Management — Investment platform report
Published June 10, 2026 · 11:51 am EDT (America/New_York)
CryptoCISO case record for Nortia Account Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Falcon Investment Consulting Group — Investment platform report
Published June 10, 2026 · 11:51 am EDT (America/New_York)
CryptoCISO case record for Falcon Investment Consulting Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RACONTEUR CONSULTING LLC (CERTAINVEST — Investment platform report
Published June 10, 2026 · 11:24 am EDT (America/New_York)
CryptoCISO case record for RACONTEUR CONSULTING LLC (CERTAINVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxbreadinx — Investment platform report
Published June 10, 2026 · 11:11 am EDT (America/New_York)
CryptoCISO case record for Maxbreadinx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ac Europe Sa — Investment platform report
Published June 10, 2026 · 10:46 am EDT (America/New_York)
CryptoCISO case record for Ac Europe Sa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ivv Asset — Investment platform report
Published June 10, 2026 · 10:32 am EDT (America/New_York)
CryptoCISO case record for Ivv Asset. Submit information about this operation or another investment platform through cryptociso.com.
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