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.
30,731 published case files.
Aplexva — Investment platform report
Published May 10, 2026 · 8:17 pm EDT (America/New_York)
CryptoCISO case record for Aplexva. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CB BRASIL SERVICOS DIGITAIS LTDA — Investment platform report
Published May 10, 2026 · 7:16 pm EDT (America/New_York)
CryptoCISO case record for CB BRASIL SERVICOS DIGITAIS LTDA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24 Forex Market — Investment platform report
Published May 10, 2026 · 7:09 pm EDT (America/New_York)
CryptoCISO case record for 24 Forex Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forge Capvexon (currentupdatehuba.top) — Investment platform report
Published May 10, 2026 · 5:29 pm EDT (America/New_York)
CryptoCISO case record for Forge Capvexon (currentupdatehuba.top). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoeasily — Investment platform report
Published May 10, 2026 · 4:35 pm EDT (America/New_York)
CryptoCISO case record for Cryptoeasily. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Europe Capital Partners — Investment platform report
Published May 10, 2026 · 3:49 pm EDT (America/New_York)
CryptoCISO case record for Europe Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Impressive Areas — Investment platform report
Published May 10, 2026 · 3:05 pm EDT (America/New_York)
CryptoCISO case record for Impressive Areas. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Webster Acquisitions/London — Investment platform report
Published May 10, 2026 · 2:39 pm EDT (America/New_York)
CryptoCISO case record for Webster Acquisitions/London. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deltas Crypto (Clone of FCA Authorised firm) — Investment platform report
Published May 10, 2026 · 1:59 pm EDT (America/New_York)
CryptoCISO case record for Deltas Crypto (Clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xemnode (Imposter) — Investment platform report
Published May 10, 2026 · 1:41 pm EDT (America/New_York)
CryptoCISO case record for Xemnode (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SFCRYPTO — Investment platform report
Published May 10, 2026 · 11:48 am EDT (America/New_York)
CryptoCISO case record for SFCRYPTO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stocks Synergy Byron Plus Global — Investment platform report
Published May 10, 2026 · 11:28 am EDT (America/New_York)
CryptoCISO case record for Stocks Synergy Byron Plus Global. Submit information about this operation or another investment platform through cryptociso.com.
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