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.
30,668 published case files.
Orbit Assets — Investment platform report
Published May 27, 2026 · 12:28 am EDT (America/New_York)
CryptoCISO case record for Orbit Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Block Margin Block Margin Capital Advisors Corporation — Investment platform report
Published May 27, 2026 · 12:07 am EDT (America/New_York)
CryptoCISO case record for Block Margin Block Margin Capital Advisors Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tegroup — Investment platform report
Published May 26, 2026 · 11:58 pm EDT (America/New_York)
CryptoCISO case record for Tegroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Espacegestion Imv — Investment platform report
Published May 26, 2026 · 9:58 pm EDT (America/New_York)
CryptoCISO case record for Espacegestion Imv. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Curated Earners — Investment platform report
Published May 26, 2026 · 9:54 pm EDT (America/New_York)
CryptoCISO case record for Curated Earners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financialmarkt — Investment platform report
Published May 26, 2026 · 9:26 pm EDT (America/New_York)
CryptoCISO case record for Financialmarkt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →hertha-xtrade — Investment platform report
Published May 26, 2026 · 8:58 pm EDT (America/New_York)
CryptoCISO case record for hertha-xtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axicp — Investment platform report
Published May 26, 2026 · 8:33 pm EDT (America/New_York)
CryptoCISO case record for Axicp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WMS Capital — Investment platform report
Published May 26, 2026 · 8:16 pm EDT (America/New_York)
CryptoCISO case record for WMS Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rik Flowbit — Investment platform report
Published May 26, 2026 · 7:10 pm EDT (America/New_York)
CryptoCISO case record for Rik Flowbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealthbct — Investment platform report
Published May 26, 2026 · 7:06 pm EDT (America/New_York)
CryptoCISO case record for Wealthbct. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest My ISA/ InvestMyISA — Investment platform report
Published May 26, 2026 · 6:31 pm EDT (America/New_York)
CryptoCISO case record for Invest My ISA/ InvestMyISA. Submit information about this operation or another investment platform through cryptociso.com.
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