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.
Frost Capital Partners — Investment platform report
Published April 30, 2026 · 2:40 am EDT (America/New_York)
CryptoCISO case record for Frost Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DaxMarkets — Investment platform report
Published April 30, 2026 · 2:23 am EDT (America/New_York)
CryptoCISO case record for DaxMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sinoko Hk — Investment platform report
Published April 30, 2026 · 1:48 am EDT (America/New_York)
CryptoCISO case record for Sinoko Hk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Star On Capital Pte. Ltd. — Investment platform report
Published April 30, 2026 · 1:33 am EDT (America/New_York)
CryptoCISO case record for Star On Capital Pte. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Live — Investment platform report
Published April 30, 2026 · 1:08 am EDT (America/New_York)
CryptoCISO case record for FX Live. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MVM Bank /MVM Overseas Capital Ltd — Investment platform report
Published April 30, 2026 · 12:51 am EDT (America/New_York)
CryptoCISO case record for MVM Bank /MVM Overseas Capital Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Myexness — Investment platform report
Published April 30, 2026 · 12:50 am EDT (America/New_York)
CryptoCISO case record for Myexness. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PLEDGEVOW — Investment platform report
Published April 30, 2026 · 12:16 am EDT (America/New_York)
CryptoCISO case record for PLEDGEVOW. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Algo28 — Investment platform report
Published April 30, 2026 · 12:12 am EDT (America/New_York)
CryptoCISO case record for Algo28. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INV RE — Investment platform report
Published April 30, 2026 · 12:03 am EDT (America/New_York)
CryptoCISO case record for INV RE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cluny Limited — Investment platform report
Published April 29, 2026 · 11:21 pm EDT (America/New_York)
CryptoCISO case record for Cluny Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Novelis — Investment platform report
Published April 29, 2026 · 10:20 pm EDT (America/New_York)
CryptoCISO case record for Novelis. Submit information about this operation or another investment platform through cryptociso.com.
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