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.
MTFE GLOBAL — Investment platform report
Published May 1, 2026 · 1:34 am EDT (America/New_York)
CryptoCISO case record for MTFE GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Crown (clone of an Appointed Representative) — Investment platform report
Published May 1, 2026 · 1:32 am EDT (America/New_York)
CryptoCISO case record for Forex Crown (clone of an Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LC Holding — Investment platform report
Published May 1, 2026 · 1:13 am EDT (America/New_York)
CryptoCISO case record for LC Holding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24 Faster Investment Plc — Investment platform report
Published May 1, 2026 · 12:18 am EDT (America/New_York)
CryptoCISO case record for 24 Faster Investment Plc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWITFX — Investment platform report
Published May 1, 2026 · 12:15 am EDT (America/New_York)
CryptoCISO case record for SWITFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Agenda Finance — Investment platform report
Published April 30, 2026 · 10:56 pm EDT (America/New_York)
CryptoCISO case record for Agenda Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pure Creditholm — Investment platform report
Published April 30, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Pure Creditholm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PAX INVESTMENT — Investment platform report
Published April 30, 2026 · 10:14 pm EDT (America/New_York)
CryptoCISO case record for PAX INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Epic Research Malaysia — Investment platform report
Published April 30, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Epic Research Malaysia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brute Recovery Tech — Investment platform report
Published April 30, 2026 · 7:20 pm EDT (America/New_York)
CryptoCISO case record for Brute Recovery Tech. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kingsfintech — Investment platform report
Published April 30, 2026 · 7:08 pm EDT (America/New_York)
CryptoCISO case record for Kingsfintech. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OrvexisTrader 5.7 Gain — Investment platform report
Published April 30, 2026 · 6:11 pm EDT (America/New_York)
CryptoCISO case record for OrvexisTrader 5.7 Gain. Submit information about this operation or another investment platform through cryptociso.com.
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