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.
30,732 published case files.
ASJ Forex Global — Investment platform report
Published May 9, 2026 · 3:04 pm EDT (America/New_York)
CryptoCISO case record for ASJ Forex Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HUAFEN Ltd; HUAFEN Trading Center Co., Ltd. — Investment platform report
Published May 9, 2026 · 3:02 pm EDT (America/New_York)
CryptoCISO case record for HUAFEN Ltd; HUAFEN Trading Center Co., Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SummitEdge Brokers — Investment platform report
Published May 9, 2026 · 2:14 pm EDT (America/New_York)
CryptoCISO case record for SummitEdge Brokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shuaa — Investment platform report
Published May 9, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Shuaa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Union Acquisition Group (merged with Collins Capital Management) — Investment platform report
Published May 9, 2026 · 11:13 am EDT (America/New_York)
CryptoCISO case record for Union Acquisition Group (merged with Collins Capital Management). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Captex — Investment platform report
Published May 9, 2026 · 11:04 am EDT (America/New_York)
CryptoCISO case record for Captex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tower of London Worldwide — Investment platform report
Published May 9, 2026 · 10:41 am EDT (America/New_York)
CryptoCISO case record for Tower of London Worldwide. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ACCURACY CONSULTING GROUP LLC — Investment platform report
Published May 9, 2026 · 10:35 am EDT (America/New_York)
CryptoCISO case record for ACCURACY CONSULTING GROUP LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CENTRALFTXTRADES — Investment platform report
Published May 9, 2026 · 9:57 am EDT (America/New_York)
CryptoCISO case record for CENTRALFTXTRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Markets Investments Limited — Investment platform report
Published May 9, 2026 · 8:54 am EDT (America/New_York)
CryptoCISO case record for Capital Markets Investments Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GTOptions — Investment platform report
Published May 9, 2026 · 8:48 am EDT (America/New_York)
CryptoCISO case record for GTOptions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mitchell Bloch Law Firm — Investment platform report
Published May 9, 2026 · 7:32 am EDT (America/New_York)
CryptoCISO case record for Mitchell Bloch Law Firm. Submit information about this operation or another investment platform through cryptociso.com.
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