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.
Inco Trustcapital — Investment platform report
Published June 7, 2026 · 6:50 am EDT (America/New_York)
CryptoCISO case record for Inco Trustcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Texcomanagement — Investment platform report
Published June 7, 2026 · 3:47 am EDT (America/New_York)
CryptoCISO case record for Texcomanagement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AssetAssetcapitalFXapitalFX — Investment platform report
Published June 7, 2026 · 3:46 am EDT (America/New_York)
CryptoCISO case record for AssetAssetcapitalFXapitalFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →a.bergeot@aa-isolutions.com — Investment platform report
Published June 7, 2026 · 2:59 am EDT (America/New_York)
CryptoCISO case record for a.bergeot@aa-isolutions.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Airways Service Center — Investment platform report
Published June 7, 2026 · 2:11 am EDT (America/New_York)
CryptoCISO case record for Airways Service Center. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CANDLE TRADE — Investment platform report
Published June 7, 2026 · 1:37 am EDT (America/New_York)
CryptoCISO case record for CANDLE TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OMEGA BANK — Investment platform report
Published June 7, 2026 · 1:26 am EDT (America/New_York)
CryptoCISO case record for OMEGA BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Independent Accounting & Management Services Inc. — Investment platform report
Published June 7, 2026 · 12:21 am EDT (America/New_York)
CryptoCISO case record for First Independent Accounting & Management Services Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Innovation Trade — Investment platform report
Published June 6, 2026 · 9:05 pm EDT (America/New_York)
CryptoCISO case record for Crypto Innovation Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXAlchemy Investments — Investment platform report
Published June 6, 2026 · 8:57 pm EDT (America/New_York)
CryptoCISO case record for FXAlchemy Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Itaurux — Investment platform report
Published June 6, 2026 · 8:27 pm EDT (America/New_York)
CryptoCISO case record for Itaurux. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jones Mutual/GreenRiver OU — Investment platform report
Published June 6, 2026 · 8:23 pm EDT (America/New_York)
CryptoCISO case record for Jones Mutual/GreenRiver OU. Submit information about this operation or another investment platform through cryptociso.com.
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