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.
30,667 published case files.
Detoro — Investment platform report
Published May 27, 2026 · 2:40 pm EDT (America/New_York)
CryptoCISO case record for Detoro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Container — Investment platform report
Published May 27, 2026 · 2:27 pm EDT (America/New_York)
CryptoCISO case record for Capital Container. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cash Loans 4 u (clone of FCA authorised firm) — Investment platform report
Published May 27, 2026 · 12:56 pm EDT (America/New_York)
CryptoCISO case record for Cash Loans 4 u (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Advantage New Zealand — Investment platform report
Published May 27, 2026 · 12:14 pm EDT (America/New_York)
CryptoCISO case record for Prime Advantage New Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GFJ123 — Investment platform report
Published May 27, 2026 · 11:33 am EDT (America/New_York)
CryptoCISO case record for GFJ123. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitpie (Imposter) — Investment platform report
Published May 27, 2026 · 10:40 am EDT (America/New_York)
CryptoCISO case record for Bitpie (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xtb — Investment platform report
Published May 27, 2026 · 10:28 am EDT (America/New_York)
CryptoCISO case record for Xtb. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MX INVESTMENT GROUP — Investment platform report
Published May 27, 2026 · 10:12 am EDT (America/New_York)
CryptoCISO case record for MX INVESTMENT GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Halebex — Investment platform report
Published May 27, 2026 · 9:44 am EDT (America/New_York)
CryptoCISO case record for Halebex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CLASSIC SHARES TD — Investment platform report
Published May 27, 2026 · 7:40 am EDT (America/New_York)
CryptoCISO case record for CLASSIC SHARES TD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marvelshoes — Investment platform report
Published May 27, 2026 · 6:22 am EDT (America/New_York)
CryptoCISO case record for Marvelshoes. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fdte2 — Investment platform report
Published May 27, 2026 · 5:49 am EDT (America/New_York)
CryptoCISO case record for Fdte2. Submit information about this operation or another investment platform through cryptociso.com.
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