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.
ICAPITAL INVESTMENT — Investment platform report
Published May 9, 2026 · 6:25 am EDT (America/New_York)
CryptoCISO case record for ICAPITAL INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Empire Devons Fund — Investment platform report
Published May 9, 2026 · 5:16 am EDT (America/New_York)
CryptoCISO case record for Empire Devons Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thomas Moore Global — Investment platform report
Published May 9, 2026 · 4:00 am EDT (America/New_York)
CryptoCISO case record for Thomas Moore Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MIT Trading — Investment platform report
Published May 9, 2026 · 3:48 am EDT (America/New_York)
CryptoCISO case record for MIT Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primem4trade — Investment platform report
Published May 9, 2026 · 2:40 am EDT (America/New_York)
CryptoCISO case record for Primem4trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IQ Matrix — Investment platform report
Published May 9, 2026 · 2:02 am EDT (America/New_York)
CryptoCISO case record for IQ Matrix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptomaxitrade — Investment platform report
Published May 9, 2026 · 1:00 am EDT (America/New_York)
CryptoCISO case record for Cryptomaxitrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asset Vyldaris — Investment platform report
Published May 9, 2026 · 12:28 am EDT (America/New_York)
CryptoCISO case record for Asset Vyldaris. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@allianzpatrimoine.com — Investment platform report
Published May 9, 2026 · 12:14 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@allianzpatrimoine.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globaltradefxltd — Investment platform report
Published May 8, 2026 · 11:50 pm EDT (America/New_York)
CryptoCISO case record for Globaltradefxltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTON CAPITAL INVEST LIMITED — Investment platform report
Published May 8, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for CRYPTON CAPITAL INVEST LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shaobank — Investment platform report
Published May 8, 2026 · 11:02 pm EDT (America/New_York)
CryptoCISO case record for Shaobank. Submit information about this operation or another investment platform through cryptociso.com.
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