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.
30,727 published case files.
Trustfulfinance — Investment platform report
Published May 13, 2026 · 4:57 am EDT (America/New_York)
CryptoCISO case record for Trustfulfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →YUU369 — Investment platform report
Published May 13, 2026 · 4:16 am EDT (America/New_York)
CryptoCISO case record for YUU369. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kartexer — Investment platform report
Published May 13, 2026 · 3:46 am EDT (America/New_York)
CryptoCISO case record for Kartexer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitnexex — Investment platform report
Published May 13, 2026 · 3:31 am EDT (America/New_York)
CryptoCISO case record for Bitnexex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Db Omega — Investment platform report
Published May 13, 2026 · 3:23 am EDT (America/New_York)
CryptoCISO case record for Db Omega. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Q Savings — Investment platform report
Published May 13, 2026 · 12:49 am EDT (America/New_York)
CryptoCISO case record for Q Savings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinsagefinance — Investment platform report
Published May 13, 2026 · 12:35 am EDT (America/New_York)
CryptoCISO case record for Coinsagefinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MyCryptoversity — Investment platform report
Published May 13, 2026 · 12:27 am EDT (America/New_York)
CryptoCISO case record for MyCryptoversity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TFI Markets LTD — Investment platform report
Published May 13, 2026 · 12:06 am EDT (America/New_York)
CryptoCISO case record for TFI Markets LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Książor Calyron — Investment platform report
Published May 12, 2026 · 10:50 pm EDT (America/New_York)
CryptoCISO case record for Książor Calyron. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TOPFX EXPERTS — Investment platform report
Published May 12, 2026 · 10:41 pm EDT (America/New_York)
CryptoCISO case record for TOPFX EXPERTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Keretrader — Investment platform report
Published May 12, 2026 · 8:45 pm EDT (America/New_York)
CryptoCISO case record for Keretrader. Submit information about this operation or another investment platform through cryptociso.com.
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