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.
Efzinitus Capital Pte Ltd — Investment platform report
Published May 29, 2026 · 10:38 pm EDT (America/New_York)
CryptoCISO case record for Efzinitus Capital Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NASDAQK Limited — Investment platform report
Published May 29, 2026 · 10:32 pm EDT (America/New_York)
CryptoCISO case record for NASDAQK Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lextin Capital Green Wire Capital ( — Investment platform report
Published May 29, 2026 · 9:58 pm EDT (America/New_York)
CryptoCISO case record for Lextin Capital Green Wire Capital (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alta Paramount Ltd. — Investment platform report
Published May 29, 2026 · 8:57 pm EDT (America/New_York)
CryptoCISO case record for Alta Paramount Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Castlemark FX — Investment platform report
Published May 29, 2026 · 7:51 pm EDT (America/New_York)
CryptoCISO case record for Castlemark FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@scworkwealth.fr — Investment platform report
Published May 29, 2026 · 7:39 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@scworkwealth.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Liverpool Victoria Financial Services (Clone of FCA authorised firm) — Investment platform report
Published May 29, 2026 · 6:47 pm EDT (America/New_York)
CryptoCISO case record for Liverpool Victoria Financial Services (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uk Bonds Advisory — Investment platform report
Published May 29, 2026 · 5:55 pm EDT (America/New_York)
CryptoCISO case record for Uk Bonds Advisory. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Metaverse Foreign Exchange Group Inc. — Investment platform report
Published May 29, 2026 · 5:28 pm EDT (America/New_York)
CryptoCISO case record for Metaverse Foreign Exchange Group Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yadix — Investment platform report
Published May 29, 2026 · 3:54 pm EDT (America/New_York)
CryptoCISO case record for Yadix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ziptradex Limited — Investment platform report
Published May 29, 2026 · 3:10 pm EDT (America/New_York)
CryptoCISO case record for Ziptradex Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SECURE INVEST GROUP — Investment platform report
Published May 29, 2026 · 2:59 pm EDT (America/New_York)
CryptoCISO case record for SECURE INVEST GROUP. Submit information about this operation or another investment platform through cryptociso.com.
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