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.
30,662 published case files.
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.
Read the case file →Zycrian — Investment platform report
Published May 29, 2026 · 2:52 pm EDT (America/New_York)
CryptoCISO case record for Zycrian. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blitz Finance operating through the website blitz365finance.org — Investment platform report
Published May 29, 2026 · 2:18 pm EDT (America/New_York)
CryptoCISO case record for Blitz Finance operating through the website blitz365finance.org. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →London Escrow — Investment platform report
Published May 29, 2026 · 2:12 pm EDT (America/New_York)
CryptoCISO case record for London Escrow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FLOW INVESTMENTS (TELEGRAM GROUP) — Investment platform report
Published May 29, 2026 · 2:00 pm EDT (America/New_York)
CryptoCISO case record for FLOW INVESTMENTS (TELEGRAM GROUP). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AITM LTD — Investment platform report
Published May 29, 2026 · 1:38 pm EDT (America/New_York)
CryptoCISO case record for AITM LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VELOCITY VISTAFX — Investment platform report
Published May 29, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for VELOCITY VISTAFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng — Investment platform report
Published May 29, 2026 · 8:08 am EDT (America/New_York)
CryptoCISO case record for Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NYMEXIDN — Investment platform report
Published May 29, 2026 · 7:37 am EDT (America/New_York)
CryptoCISO case record for NYMEXIDN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DALTON-BAILEY ASSOCIATES LLP — Investment platform report
Published May 29, 2026 · 7:32 am EDT (America/New_York)
CryptoCISO case record for DALTON-BAILEY ASSOCIATES LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →accounting@iforex.com.cy — Investment platform report
Published May 29, 2026 · 6:54 am EDT (America/New_York)
CryptoCISO case record for accounting@iforex.com.cy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal Bank Trading — Investment platform report
Published May 29, 2026 · 6:52 am EDT (America/New_York)
CryptoCISO case record for Royal Bank Trading. Submit information about this operation or another investment platform through cryptociso.com.
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