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.
30,736 published case files.
Pegasus Invest — Investment platform report
Published May 1, 2026 · 3:28 pm EDT (America/New_York)
CryptoCISO case record for Pegasus Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Harkins Law Firm — Investment platform report
Published May 1, 2026 · 2:36 pm EDT (America/New_York)
CryptoCISO case record for Harkins Law Firm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EVERINVST Asset Management — Investment platform report
Published May 1, 2026 · 2:33 pm EDT (America/New_York)
CryptoCISO case record for EVERINVST Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexas Assets Stock Market — Investment platform report
Published May 1, 2026 · 2:07 pm EDT (America/New_York)
CryptoCISO case record for Nexas Assets Stock Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greyson Consulting Group — Investment platform report
Published May 1, 2026 · 1:05 pm EDT (America/New_York)
CryptoCISO case record for Greyson Consulting Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bemo Investment Firm Ltd. — Investment platform report
Published May 1, 2026 · 1:03 pm EDT (America/New_York)
CryptoCISO case record for Bemo Investment Firm Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →topnotchtradefx — Investment platform report
Published May 1, 2026 · 11:38 am EDT (America/New_York)
CryptoCISO case record for topnotchtradefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Swiss Oceanic Bank Public Company Ltd — Investment platform report
Published May 1, 2026 · 11:14 am EDT (America/New_York)
CryptoCISO case record for The Swiss Oceanic Bank Public Company Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading Global Swaps Financial Inc. — Investment platform report
Published May 1, 2026 · 10:11 am EDT (America/New_York)
CryptoCISO case record for Trading Global Swaps Financial Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMS Technology Pte. Ltd. CoAssets International Pte Ltd — Investment platform report
Published May 1, 2026 · 9:14 am EDT (America/New_York)
CryptoCISO case record for AMS Technology Pte. Ltd. CoAssets International Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kelenn Finance — Investment platform report
Published May 1, 2026 · 8:59 am EDT (America/New_York)
CryptoCISO case record for Kelenn Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SUB-XCHANGE — Investment platform report
Published May 1, 2026 · 8:49 am EDT (America/New_York)
CryptoCISO case record for SUB-XCHANGE. Submit information about this operation or another investment platform through cryptociso.com.
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