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.
30,674 published case files.
Evoltex — Investment platform report
Published May 23, 2026 · 11:44 pm EDT (America/New_York)
CryptoCISO case record for Evoltex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →adr_3naline — Investment platform report
Published May 23, 2026 · 10:22 pm EDT (America/New_York)
CryptoCISO case record for adr_3naline. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blix24 LLC — Investment platform report
Published May 23, 2026 · 10:16 pm EDT (America/New_York)
CryptoCISO case record for Blix24 LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CIBFX LIMITED — Investment platform report
Published May 23, 2026 · 9:46 pm EDT (America/New_York)
CryptoCISO case record for CIBFX LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oʜĸajʜu our faŕm — Investment platform report
Published May 23, 2026 · 9:28 pm EDT (America/New_York)
CryptoCISO case record for Oʜĸajʜu our faŕm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scam Aid — Investment platform report
Published May 23, 2026 · 9:17 pm EDT (America/New_York)
CryptoCISO case record for Scam Aid. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Interactive Invest — Investment platform report
Published May 23, 2026 · 9:09 pm EDT (America/New_York)
CryptoCISO case record for Interactive Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Better Rates Today — Investment platform report
Published May 23, 2026 · 9:06 pm EDT (America/New_York)
CryptoCISO case record for Better Rates Today. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd — Investment platform report
Published May 23, 2026 · 8:05 pm EDT (America/New_York)
CryptoCISO case record for Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Emporioglobal — Investment platform report
Published May 23, 2026 · 7:54 pm EDT (America/New_York)
CryptoCISO case record for Emporioglobal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trulann Trulaan — Investment platform report
Published May 23, 2026 · 7:35 pm EDT (America/New_York)
CryptoCISO case record for Trulann Trulaan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Adhemar Capital S.R.L. — Investment platform report
Published May 23, 2026 · 7:19 pm EDT (America/New_York)
CryptoCISO case record for Adhemar Capital S.R.L.. Submit information about this operation or another investment platform through cryptociso.com.
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