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.
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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.
30,619 published case files.
amffranceautoritedesmarchesfin@gmail.com — Investment platform report
Published June 9, 2026 · 5:53 am EDT (America/New_York)
CryptoCISO case record for amffranceautoritedesmarchesfin@gmail.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orbinoxstock — Investment platform report
Published June 9, 2026 · 5:29 am EDT (America/New_York)
CryptoCISO case record for Orbinoxstock. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Rule crypto-rule.net — Investment platform report
Published June 9, 2026 · 5:12 am EDT (America/New_York)
CryptoCISO case record for Crypto Rule crypto-rule.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swissfalcon Gm — Investment platform report
Published June 9, 2026 · 4:57 am EDT (America/New_York)
CryptoCISO case record for Swissfalcon Gm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DUP Capital Limited — Investment platform report
Published June 9, 2026 · 4:11 am EDT (America/New_York)
CryptoCISO case record for DUP Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GOBTC — Investment platform report
Published June 9, 2026 · 3:48 am EDT (America/New_York)
CryptoCISO case record for GOBTC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AFFINITY AXIS BANK — Investment platform report
Published June 9, 2026 · 3:43 am EDT (America/New_York)
CryptoCISO case record for AFFINITY AXIS BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Infinity Wealth — Investment platform report
Published June 9, 2026 · 2:16 am EDT (America/New_York)
CryptoCISO case record for Infinity Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →National Service Plc — Investment platform report
Published June 9, 2026 · 1:43 am EDT (America/New_York)
CryptoCISO case record for National Service Plc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clmforex — Investment platform report
Published June 9, 2026 · 1:26 am EDT (America/New_York)
CryptoCISO case record for Clmforex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AIC Union — Investment platform report
Published June 9, 2026 · 1:10 am EDT (America/New_York)
CryptoCISO case record for AIC Union. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXGLOBE LTD — Investment platform report
Published June 9, 2026 · 1:02 am EDT (America/New_York)
CryptoCISO case record for FXGLOBE LTD. Submit information about this operation or another investment platform through cryptociso.com.
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