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.
30,686 published case files.
AIFIA — Investment platform report
Published May 18, 2026 · 5:26 am EDT (America/New_York)
CryptoCISO case record for AIFIA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Onward Capital Limited — Investment platform report
Published May 18, 2026 · 4:44 am EDT (America/New_York)
CryptoCISO case record for Onward Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XYTAP — Investment platform report
Published May 18, 2026 · 3:47 am EDT (America/New_York)
CryptoCISO case record for XYTAP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →“Woodland Invest” as a company of SH Marketing Frankfurt GmbH — Investment platform report
Published May 18, 2026 · 3:43 am EDT (America/New_York)
CryptoCISO case record for “Woodland Invest” as a company of SH Marketing Frankfurt GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bludexe — Investment platform report
Published May 18, 2026 · 3:14 am EDT (America/New_York)
CryptoCISO case record for Bludexe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →C4U Capital — Investment platform report
Published May 18, 2026 · 3:07 am EDT (America/New_York)
CryptoCISO case record for C4U Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénomnom.amf@dr.com — Investment platform report
Published May 18, 2026 · 2:58 am EDT (America/New_York)
CryptoCISO case record for prénomnom.amf@dr.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jamie Trades FX — Investment platform report
Published May 18, 2026 · 2:49 am EDT (America/New_York)
CryptoCISO case record for Jamie Trades FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXGT — Investment platform report
Published May 18, 2026 · 2:34 am EDT (America/New_York)
CryptoCISO case record for FXGT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Diego Vergas — Investment platform report
Published May 18, 2026 · 1:46 am EDT (America/New_York)
CryptoCISO case record for Diego Vergas. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crossley Acquisitions — Investment platform report
Published May 18, 2026 · 1:16 am EDT (America/New_York)
CryptoCISO case record for Crossley Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →World Trade Consulting — Investment platform report
Published May 18, 2026 · 1:14 am EDT (America/New_York)
CryptoCISO case record for World Trade Consulting. Submit information about this operation or another investment platform through cryptociso.com.
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