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.
30,367 published case files.
Infinity Invest — Investment platform report
Published September 29, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Infinity Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tipranks.pro — Investment platform report
Published September 29, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for Tipranks.pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO HEROES TRADE — Investment platform report
Published September 29, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for CRYPTO HEROES TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MIRA INVESTMENTS LIMITED — Investment platform report
Published September 29, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for MIRA INVESTMENTS LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →riacapital.pro — Investment platform report
Published September 29, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for riacapital.pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EARN WEALTH FX — Investment platform report
Published September 29, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for EARN WEALTH FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GSG Forex — Investment platform report
Published September 29, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for GSG Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hedges Trade — Investment platform report
Published September 29, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Hedges Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Venus4T — Investment platform report
Published September 29, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Venus4T. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →doublecapitals.com — Investment platform report
Published September 29, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for doublecapitals.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMDE Forex — Investment platform report
Published September 29, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for AMDE Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XPinvestment — Investment platform report
Published September 29, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for XPinvestment. Submit information about this operation or another investment platform through cryptociso.com.
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