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.
30,657 published case files.
Ub Gi — Investment platform report
Published May 31, 2026 · 9:49 pm EDT (America/New_York)
CryptoCISO case record for Ub Gi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Capital Network — Investment platform report
Published May 31, 2026 · 9:04 pm EDT (America/New_York)
CryptoCISO case record for FX Capital Network. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XTB Trading — Investment platform report
Published May 31, 2026 · 8:13 pm EDT (America/New_York)
CryptoCISO case record for XTB Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →247AntMiningTrade — Investment platform report
Published May 31, 2026 · 7:01 pm EDT (America/New_York)
CryptoCISO case record for 247AntMiningTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Revenacapital — Investment platform report
Published May 31, 2026 · 6:34 pm EDT (America/New_York)
CryptoCISO case record for Revenacapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RAY-E Securities — Investment platform report
Published May 31, 2026 · 5:52 pm EDT (America/New_York)
CryptoCISO case record for RAY-E Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →mohammed.almashmoum — Investment platform report
Published May 31, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for mohammed.almashmoum. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fome-crypto — Investment platform report
Published May 31, 2026 · 4:28 pm EDT (America/New_York)
CryptoCISO case record for Fome-crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UPRISE TRUST — Investment platform report
Published May 31, 2026 · 3:54 pm EDT (America/New_York)
CryptoCISO case record for UPRISE TRUST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lonerobot — Investment platform report
Published May 31, 2026 · 3:37 pm EDT (America/New_York)
CryptoCISO case record for Lonerobot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →americapitalfirm.com.tfcapitals.com — Investment platform report
Published May 31, 2026 · 3:04 pm EDT (America/New_York)
CryptoCISO case record for americapitalfirm.com.tfcapitals.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →infoamfofficiel@gmail.com — Investment platform report
Published May 31, 2026 · 1:42 pm EDT (America/New_York)
CryptoCISO case record for infoamfofficiel@gmail.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case