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.
30,368 published case files.
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.
Read the case file →ONWARD TRADE OPTION — Investment platform report
Published September 29, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for ONWARD TRADE OPTION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WORLDDELUXEINVEST.NET — Investment platform report
Published September 28, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for WORLDDELUXEINVEST.NET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IFOREX OPTION24 — Investment platform report
Published September 28, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for IFOREX OPTION24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ram Global Mine — Investment platform report
Published September 28, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Ram Global Mine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADEINITIATE — Investment platform report
Published September 28, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for TRADEINITIATE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amigo RBO — Investment platform report
Published September 28, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Amigo RBO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Investment Funds — Investment platform report
Published September 28, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Swiss Investment Funds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kefu XPJ — Investment platform report
Published September 28, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Kefu XPJ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital IM Limited — Investment platform report
Published September 28, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Capital IM Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Capitals — Investment platform report
Published September 28, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for First Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoversefxtrade — Investment platform report
Published September 28, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Cryptoversefxtrade. Submit information about this operation or another investment platform through cryptociso.com.
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