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.
FGT inance Limited — Investment platform report
Published June 6, 2026 · 8:19 pm EDT (America/New_York)
CryptoCISO case record for FGT inance Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spectrum Traders — Investment platform report
Published June 6, 2026 · 7:57 pm EDT (America/New_York)
CryptoCISO case record for Spectrum Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Central Prime (Imposter) — Investment platform report
Published June 6, 2026 · 7:47 pm EDT (America/New_York)
CryptoCISO case record for Central Prime (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bblapx — Investment platform report
Published June 6, 2026 · 7:41 pm EDT (America/New_York)
CryptoCISO case record for Bblapx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Larkin Asset Management — Investment platform report
Published June 6, 2026 · 5:57 pm EDT (America/New_York)
CryptoCISO case record for Larkin Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hexinfx — Investment platform report
Published June 6, 2026 · 4:39 pm EDT (America/New_York)
CryptoCISO case record for Hexinfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Navik Ex — Investment platform report
Published June 6, 2026 · 4:30 pm EDT (America/New_York)
CryptoCISO case record for Navik Ex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tan Allen Piguet Asset Management — Investment platform report
Published June 6, 2026 · 3:54 pm EDT (America/New_York)
CryptoCISO case record for Tan Allen Piguet Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradinvault Company — Investment platform report
Published June 6, 2026 · 3:51 pm EDT (America/New_York)
CryptoCISO case record for Tradinvault Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ARONEX CORPORATION LTD – 2INVEST — Investment platform report
Published June 6, 2026 · 2:01 pm EDT (America/New_York)
CryptoCISO case record for ARONEX CORPORATION LTD – 2INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FORXCRYPTONET — Investment platform report
Published June 6, 2026 · 1:49 pm EDT (America/New_York)
CryptoCISO case record for FORXCRYPTONET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stockity — Investment platform report
Published June 6, 2026 · 12:31 pm EDT (America/New_York)
CryptoCISO case record for Stockity. Submit information about this operation or another investment platform through cryptociso.com.
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