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.
30,661 published case files.
CRYPTFXMINING — Investment platform report
Published May 30, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for CRYPTFXMINING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TD Market Investment Capital Ltd — Investment platform report
Published May 30, 2026 · 4:15 am EDT (America/New_York)
CryptoCISO case record for TD Market Investment Capital Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dr. Khaled Al-Maliki t/a KHM Law — Investment platform report
Published May 30, 2026 · 2:34 am EDT (America/New_York)
CryptoCISO case record for Dr. Khaled Al-Maliki t/a KHM Law. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINMIXGLOBALLTD — Investment platform report
Published May 30, 2026 · 1:36 am EDT (America/New_York)
CryptoCISO case record for COINMIXGLOBALLTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finorax — Investment platform report
Published May 30, 2026 · 1:22 am EDT (America/New_York)
CryptoCISO case record for Finorax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wtcinversion — Investment platform report
Published May 30, 2026 · 1:12 am EDT (America/New_York)
CryptoCISO case record for Wtcinversion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VOLCANO CAPITAL MARKETING MANAGEMENT — Investment platform report
Published May 30, 2026 · 1:10 am EDT (America/New_York)
CryptoCISO case record for VOLCANO CAPITAL MARKETING MANAGEMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Robo Global Markets — Investment platform report
Published May 30, 2026 · 1:09 am EDT (America/New_York)
CryptoCISO case record for Robo Global Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prosperity Peak Trading — Investment platform report
Published May 30, 2026 · 1:03 am EDT (America/New_York)
CryptoCISO case record for Prosperity Peak Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Gestion Conseil — Investment platform report
Published May 30, 2026 · 12:59 am EDT (America/New_York)
CryptoCISO case record for Finance Gestion Conseil. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AxTrading-Investment — Investment platform report
Published May 30, 2026 · 12:47 am EDT (America/New_York)
CryptoCISO case record for AxTrading-Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex FaceBook Trades ltd — Investment platform report
Published May 30, 2026 · 12:14 am EDT (America/New_York)
CryptoCISO case record for Forex FaceBook Trades ltd. Submit information about this operation or another investment platform through cryptociso.com.
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