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.
30,678 published case files.
Gigamax — Investment platform report
Published May 21, 2026 · 7:58 pm EDT (America/New_York)
CryptoCISO case record for Gigamax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cafe Investment — Investment platform report
Published May 21, 2026 · 7:43 pm EDT (America/New_York)
CryptoCISO case record for Cafe Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptofrix — Investment platform report
Published May 21, 2026 · 6:49 pm EDT (America/New_York)
CryptoCISO case record for Cryptofrix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eloniox — Investment platform report
Published May 21, 2026 · 6:12 pm EDT (America/New_York)
CryptoCISO case record for Eloniox. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hallmark Fxpro — Investment platform report
Published May 21, 2026 · 6:05 pm EDT (America/New_York)
CryptoCISO case record for Hallmark Fxpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Organic Farm — Investment platform report
Published May 21, 2026 · 5:18 pm EDT (America/New_York)
CryptoCISO case record for Organic Farm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →09pqws — Investment platform report
Published May 21, 2026 · 4:08 pm EDT (America/New_York)
CryptoCISO case record for 09pqws. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MARKET SHARES FINANCE — Investment platform report
Published May 21, 2026 · 4:01 pm EDT (America/New_York)
CryptoCISO case record for MARKET SHARES FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Bank London (clone of FCA authorised firm) — Investment platform report
Published May 21, 2026 · 3:33 pm EDT (America/New_York)
CryptoCISO case record for The Bank London (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →One Star Finance — Investment platform report
Published May 21, 2026 · 3:13 pm EDT (America/New_York)
CryptoCISO case record for One Star Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legal Finance — Investment platform report
Published May 21, 2026 · 3:09 pm EDT (America/New_York)
CryptoCISO case record for Legal Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Statiay — Investment platform report
Published May 21, 2026 · 3:05 pm EDT (America/New_York)
CryptoCISO case record for Statiay. Submit information about this operation or another investment platform through cryptociso.com.
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