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.
30,737 published case files.
NEXOFINCHAIN OPTION — Investment platform report
Published April 28, 2026 · 2:13 am EDT (America/New_York)
CryptoCISO case record for NEXOFINCHAIN OPTION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OH KAD — Investment platform report
Published April 28, 2026 · 1:47 am EDT (America/New_York)
CryptoCISO case record for OH KAD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swift Edge Markets — Investment platform report
Published April 28, 2026 · 1:47 am EDT (America/New_York)
CryptoCISO case record for Swift Edge Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unix Broker — Investment platform report
Published April 28, 2026 · 1:01 am EDT (America/New_York)
CryptoCISO case record for Unix Broker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Starlight Stakemarket — Investment platform report
Published April 28, 2026 · 12:33 am EDT (America/New_York)
CryptoCISO case record for Starlight Stakemarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advanced Global Securities Corporation — Investment platform report
Published April 28, 2026 · 12:32 am EDT (America/New_York)
CryptoCISO case record for Advanced Global Securities Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Richwealthinvest — Investment platform report
Published April 27, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Richwealthinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Harbor Financing Inc (Clone) — Investment platform report
Published April 27, 2026 · 9:11 pm EDT (America/New_York)
CryptoCISO case record for Harbor Financing Inc (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Emblem Investing — Investment platform report
Published April 27, 2026 · 9:02 pm EDT (America/New_York)
CryptoCISO case record for Wealth Emblem Investing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Banc Star Financial — Investment platform report
Published April 27, 2026 · 8:41 pm EDT (America/New_York)
CryptoCISO case record for Banc Star Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legacy Traders — Investment platform report
Published April 27, 2026 · 7:44 pm EDT (America/New_York)
CryptoCISO case record for Legacy Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scott and Fischer Consultancy Limited — Investment platform report
Published April 27, 2026 · 7:41 pm EDT (America/New_York)
CryptoCISO case record for Scott and Fischer Consultancy Limited. Submit information about this operation or another investment platform through cryptociso.com.
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