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.
Alexi Sutin — Investment platform report
Published May 7, 2026 · 5:52 am EDT (America/New_York)
CryptoCISO case record for Alexi Sutin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AZ Invest — Investment platform report
Published May 7, 2026 · 5:15 am EDT (America/New_York)
CryptoCISO case record for AZ Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@contact-top-inv.com — Investment platform report
Published May 7, 2026 · 5:12 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@contact-top-inv.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →amf@fastmail.fr — Investment platform report
Published May 7, 2026 · 5:11 am EDT (America/New_York)
CryptoCISO case record for amf@fastmail.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fraudulent online trading platforms — Investment platform report
Published May 7, 2026 · 5:06 am EDT (America/New_York)
CryptoCISO case record for Fraudulent online trading platforms. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EliteBrokers — Investment platform report
Published May 7, 2026 · 4:55 am EDT (America/New_York)
CryptoCISO case record for EliteBrokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TraderLenovex 4.9 Ai — Investment platform report
Published May 7, 2026 · 4:06 am EDT (America/New_York)
CryptoCISO case record for TraderLenovex 4.9 Ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investec Private Banking (clone of authorised firm) — Investment platform report
Published May 7, 2026 · 3:51 am EDT (America/New_York)
CryptoCISO case record for Investec Private Banking (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PROFIT CATALYSTFX — Investment platform report
Published May 7, 2026 · 3:02 am EDT (America/New_York)
CryptoCISO case record for PROFIT CATALYSTFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pioneersxs — Investment platform report
Published May 7, 2026 · 2:36 am EDT (America/New_York)
CryptoCISO case record for Pioneersxs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RIVER (Imposter) — Investment platform report
Published May 7, 2026 · 2:03 am EDT (America/New_York)
CryptoCISO case record for RIVER (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EasyWerben — Investment platform report
Published May 7, 2026 · 1:37 am EDT (America/New_York)
CryptoCISO case record for EasyWerben. Submit information about this operation or another investment platform through cryptociso.com.
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