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.
30,696 published case files.
Nash Finance Services/ Nash Financial — Investment platform report
Published May 14, 2026 · 10:08 pm EDT (America/New_York)
CryptoCISO case record for Nash Finance Services/ Nash Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Enerdex — Investment platform report
Published May 14, 2026 · 8:42 pm EDT (America/New_York)
CryptoCISO case record for Enerdex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warren — Investment platform report
Published May 14, 2026 · 8:04 pm EDT (America/New_York)
CryptoCISO case record for Warren. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fields Capital Partners LLC — Investment platform report
Published May 14, 2026 · 7:10 pm EDT (America/New_York)
CryptoCISO case record for Fields Capital Partners LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Window Ltd (the Scam Entity) — Investment platform report
Published May 14, 2026 · 7:01 pm EDT (America/New_York)
CryptoCISO case record for Crypto Window Ltd (the Scam Entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →J McKenzie — Investment platform report
Published May 14, 2026 · 7:01 pm EDT (America/New_York)
CryptoCISO case record for J McKenzie. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Century Trades — Investment platform report
Published May 14, 2026 · 6:24 pm EDT (America/New_York)
CryptoCISO case record for Century Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exolarum — Investment platform report
Published May 14, 2026 · 3:59 pm EDT (America/New_York)
CryptoCISO case record for Exolarum. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Virtualonecunion — Investment platform report
Published May 14, 2026 · 1:58 pm EDT (America/New_York)
CryptoCISO case record for Virtualonecunion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Alliance Ltd. — Investment platform report
Published May 14, 2026 · 1:55 pm EDT (America/New_York)
CryptoCISO case record for Global Alliance Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Triumpincome — Investment platform report
Published May 14, 2026 · 1:44 pm EDT (America/New_York)
CryptoCISO case record for Triumpincome. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Chartered UK — Investment platform report
Published May 14, 2026 · 1:41 pm EDT (America/New_York)
CryptoCISO case record for First Chartered UK. Submit information about this operation or another investment platform through cryptociso.com.
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