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.
30,653 published case files.
Department of Securities Liquidations — Investment platform report
Published June 2, 2026 · 9:52 am EDT (America/New_York)
CryptoCISO case record for Department of Securities Liquidations. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Allicatrust — Investment platform report
Published June 2, 2026 · 8:58 am EDT (America/New_York)
CryptoCISO case record for Allicatrust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exxtone — Investment platform report
Published June 2, 2026 · 8:53 am EDT (America/New_York)
CryptoCISO case record for Exxtone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →service.client.amf@mail.com — Investment platform report
Published June 2, 2026 · 8:42 am EDT (America/New_York)
CryptoCISO case record for service.client.amf@mail.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globally-Investments Limited — Investment platform report
Published June 2, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Globally-Investments Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legal Expert Mining Advisors Corporation — Investment platform report
Published June 2, 2026 · 8:04 am EDT (America/New_York)
CryptoCISO case record for Legal Expert Mining Advisors Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpha Crypto Trade FX Ltd — Investment platform report
Published June 2, 2026 · 7:20 am EDT (America/New_York)
CryptoCISO case record for Alpha Crypto Trade FX Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEALTHBRIDGE INVEST — Investment platform report
Published June 2, 2026 · 6:21 am EDT (America/New_York)
CryptoCISO case record for WEALTHBRIDGE INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest Sigma — Investment platform report
Published June 2, 2026 · 6:10 am EDT (America/New_York)
CryptoCISO case record for Invest Sigma. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oxford Trading (1978) Limited, Hong Kong — Investment platform report
Published June 2, 2026 · 5:37 am EDT (America/New_York)
CryptoCISO case record for Oxford Trading (1978) Limited, Hong Kong. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IBKRS | Morgan Business School Malaysia 101 — Investment platform report
Published June 2, 2026 · 5:33 am EDT (America/New_York)
CryptoCISO case record for IBKRS | Morgan Business School Malaysia 101. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Fam ( — Investment platform report
Published June 2, 2026 · 4:02 am EDT (America/New_York)
CryptoCISO case record for Crypto Fam (. Submit information about this operation or another investment platform through cryptociso.com.
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