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.
30,741 published case files.
Nagashima Sakai — Investment platform report
Published April 21, 2026 · 8:00 pm EDT (America/New_York)
CryptoCISO case record for Nagashima Sakai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MISBTC INVESTMENTS — Investment platform report
Published April 21, 2026 · 7:35 pm EDT (America/New_York)
CryptoCISO case record for MISBTC INVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@orpeagroupe.net — Investment platform report
Published April 21, 2026 · 7:27 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@orpeagroupe.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MagKingFX/MagKing Global Limited — Investment platform report
Published April 21, 2026 · 7:10 pm EDT (America/New_York)
CryptoCISO case record for MagKingFX/MagKing Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HOUSING DISREPAIR HOTLINE — Investment platform report
Published April 21, 2026 · 4:47 pm EDT (America/New_York)
CryptoCISO case record for HOUSING DISREPAIR HOTLINE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Net Investissement — Investment platform report
Published April 21, 2026 · 4:42 pm EDT (America/New_York)
CryptoCISO case record for Net Investissement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exodus Group — Investment platform report
Published April 21, 2026 · 4:37 pm EDT (America/New_York)
CryptoCISO case record for Exodus Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Finances — Investment platform report
Published April 21, 2026 · 4:02 pm EDT (America/New_York)
CryptoCISO case record for Smart Finances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Online Fortune Legacy — Investment platform report
Published April 21, 2026 · 1:57 pm EDT (America/New_York)
CryptoCISO case record for Online Fortune Legacy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OnexCap — Investment platform report
Published April 21, 2026 · 1:57 pm EDT (America/New_York)
CryptoCISO case record for OnexCap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment Peak — Investment platform report
Published April 21, 2026 · 1:45 pm EDT (America/New_York)
CryptoCISO case record for Investment Peak. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTCMINT — Investment platform report
Published April 21, 2026 · 1:37 pm EDT (America/New_York)
CryptoCISO case record for BTCMINT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case