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.
30,622 published case files.
Fx Vst Semanl — Investment platform report
Published June 7, 2026 · 4:38 pm EDT (America/New_York)
CryptoCISO case record for Fx Vst Semanl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Potential clone entity – Evergreen Capital — Investment platform report
Published June 7, 2026 · 4:25 pm EDT (America/New_York)
CryptoCISO case record for Potential clone entity – Evergreen Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@cartegofinance-gestion.com — Investment platform report
Published June 7, 2026 · 3:07 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@cartegofinance-gestion.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hsh Financial Knowledge Club — Investment platform report
Published June 7, 2026 · 1:14 pm EDT (America/New_York)
CryptoCISO case record for Hsh Financial Knowledge Club. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Reformatix — Investment platform report
Published June 7, 2026 · 1:08 pm EDT (America/New_York)
CryptoCISO case record for Reformatix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →xBT360 Mining — Investment platform report
Published June 7, 2026 · 11:32 am EDT (America/New_York)
CryptoCISO case record for xBT360 Mining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spar-Anlagen — Investment platform report
Published June 7, 2026 · 10:11 am EDT (America/New_York)
CryptoCISO case record for Spar-Anlagen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Newcfds — Investment platform report
Published June 7, 2026 · 9:46 am EDT (America/New_York)
CryptoCISO case record for Newcfds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptofigo.pw — Investment platform report
Published June 7, 2026 · 8:40 am EDT (America/New_York)
CryptoCISO case record for Cryptofigo.pw. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptempaya — Investment platform report
Published June 7, 2026 · 8:06 am EDT (America/New_York)
CryptoCISO case record for Cryptempaya. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paydayloansnow Lender Ltd — Investment platform report
Published June 7, 2026 · 7:48 am EDT (America/New_York)
CryptoCISO case record for Paydayloansnow Lender Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ezio Capital — Investment platform report
Published June 7, 2026 · 7:27 am EDT (America/New_York)
CryptoCISO case record for Ezio Capital. Submit information about this operation or another investment platform through cryptociso.com.
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