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.
30,733 published case files.
Midasportfolioltd — Investment platform report
Published May 7, 2026 · 11:23 pm EDT (America/New_York)
CryptoCISO case record for Midasportfolioltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Markets Live LTD — Investment platform report
Published May 7, 2026 · 11:15 pm EDT (America/New_York)
CryptoCISO case record for International Markets Live LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Union Edge Capital — Investment platform report
Published May 7, 2026 · 11:09 pm EDT (America/New_York)
CryptoCISO case record for Union Edge Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Asset Management — Investment platform report
Published May 7, 2026 · 10:35 pm EDT (America/New_York)
CryptoCISO case record for Elite Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wellari — Investment platform report
Published May 7, 2026 · 10:22 pm EDT (America/New_York)
CryptoCISO case record for Wellari. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grandbaycap — Investment platform report
Published May 7, 2026 · 9:23 pm EDT (America/New_York)
CryptoCISO case record for Grandbaycap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GIFTEXTRADEFX — Investment platform report
Published May 7, 2026 · 8:27 pm EDT (America/New_York)
CryptoCISO case record for GIFTEXTRADEFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Esay Loan — Investment platform report
Published May 7, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Esay Loan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Al-pha Bank (Clone of FCA Authorised Firm) — Investment platform report
Published May 7, 2026 · 8:04 pm EDT (America/New_York)
CryptoCISO case record for Al-pha Bank (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IXI Capital Holdings (BC) Ltd. — Investment platform report
Published May 7, 2026 · 7:57 pm EDT (America/New_York)
CryptoCISO case record for IXI Capital Holdings (BC) Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FortuixAgent — Investment platform report
Published May 7, 2026 · 7:32 pm EDT (America/New_York)
CryptoCISO case record for FortuixAgent. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Epiccrypto Invest — Investment platform report
Published May 7, 2026 · 6:25 pm EDT (America/New_York)
CryptoCISO case record for Epiccrypto Invest. Submit information about this operation or another investment platform through cryptociso.com.
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