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.
30,679 published case files.
Smart Magnetic Ltd. — Investment platform report
Published May 21, 2026 · 8:36 am EDT (America/New_York)
CryptoCISO case record for Smart Magnetic Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitranmax Investment Club Ltd (clone of Appointed Representative) — Investment platform report
Published May 21, 2026 · 8:29 am EDT (America/New_York)
CryptoCISO case record for Bitranmax Investment Club Ltd (clone of Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ivaja Ltd — Investment platform report
Published May 21, 2026 · 6:52 am EDT (America/New_York)
CryptoCISO case record for Ivaja Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Italiacriptomarket. Investment Italiacriptomarket Ltd — Investment platform report
Published May 21, 2026 · 6:45 am EDT (America/New_York)
CryptoCISO case record for Italiacriptomarket. Investment Italiacriptomarket Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Globe International — Investment platform report
Published May 21, 2026 · 6:18 am EDT (America/New_York)
CryptoCISO case record for FX Globe International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WESTEROESALLIED — Investment platform report
Published May 21, 2026 · 6:09 am EDT (America/New_York)
CryptoCISO case record for WESTEROESALLIED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coffee Amazon cafa — Investment platform report
Published May 21, 2026 · 5:39 am EDT (America/New_York)
CryptoCISO case record for Coffee Amazon cafa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AXA Global Broker (clone of EEA authorised firm) — Investment platform report
Published May 21, 2026 · 2:37 am EDT (America/New_York)
CryptoCISO case record for AXA Global Broker (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexusform Network AI Immediate Cipro AI — Investment platform report
Published May 21, 2026 · 12:19 am EDT (America/New_York)
CryptoCISO case record for Nexusform Network AI Immediate Cipro AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Al-Madina for Finance and Investment Company — Investment platform report
Published May 21, 2026 · 12:10 am EDT (America/New_York)
CryptoCISO case record for Al-Madina for Finance and Investment Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elansyvor — Investment platform report
Published May 20, 2026 · 10:19 pm EDT (America/New_York)
CryptoCISO case record for Elansyvor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nebula Wealth AI — Investment platform report
Published May 20, 2026 · 9:52 pm EDT (America/New_York)
CryptoCISO case record for Nebula Wealth AI. Submit information about this operation or another investment platform through cryptociso.com.
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