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.
30,680 published case files.
Zicracks Recovery — Investment platform report
Published May 20, 2026 · 1:11 pm EDT (America/New_York)
CryptoCISO case record for Zicracks Recovery. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradefex Investments — Investment platform report
Published May 20, 2026 · 1:02 pm EDT (America/New_York)
CryptoCISO case record for Tradefex Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QUANTUM AI PLATFORMS — Investment platform report
Published May 20, 2026 · 12:21 pm EDT (America/New_York)
CryptoCISO case record for QUANTUM AI PLATFORMS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greenwox Funnel — Investment platform report
Published May 20, 2026 · 11:09 am EDT (America/New_York)
CryptoCISO case record for Greenwox Funnel. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg — Investment platform report
Published May 20, 2026 · 10:17 am EDT (America/New_York)
CryptoCISO case record for Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinnex Capital — Investment platform report
Published May 20, 2026 · 9:12 am EDT (America/New_York)
CryptoCISO case record for Coinnex Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →1. Miller Value Partner;2. Aristotle Capital Management — Investment platform report
Published May 20, 2026 · 8:47 am EDT (America/New_York)
CryptoCISO case record for 1. Miller Value Partner;2. Aristotle Capital Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CONSENCCO Holdings Financial Corporation — Investment platform report
Published May 20, 2026 · 8:40 am EDT (America/New_York)
CryptoCISO case record for CONSENCCO Holdings Financial Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest Bridge — Investment platform report
Published May 20, 2026 · 8:29 am EDT (America/New_York)
CryptoCISO case record for Invest Bridge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KERFORD INVESTMENT LIMITED — Investment platform report
Published May 20, 2026 · 8:20 am EDT (America/New_York)
CryptoCISO case record for KERFORD INVESTMENT LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Interactive Financial Investment & P240 Ltd — Investment platform report
Published May 20, 2026 · 8:03 am EDT (America/New_York)
CryptoCISO case record for Interactive Financial Investment & P240 Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OKJ Filing — Investment platform report
Published May 20, 2026 · 7:45 am EDT (America/New_York)
CryptoCISO case record for OKJ Filing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case