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.
30,742 published case files.
Finance System — Investment platform report
Published April 20, 2026 · 12:39 am EDT (America/New_York)
CryptoCISO case record for Finance System. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Corporateadvisorypss — Investment platform report
Published April 20, 2026 · 12:22 am EDT (America/New_York)
CryptoCISO case record for Corporateadvisorypss. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinhako — Investment platform report
Published April 20, 2026 · 12:17 am EDT (America/New_York)
CryptoCISO case record for Coinhako. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MOREGATECHFX — Investment platform report
Published April 20, 2026 · 12:02 am EDT (America/New_York)
CryptoCISO case record for MOREGATECHFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bucapay — Investment platform report
Published April 19, 2026 · 10:57 pm EDT (America/New_York)
CryptoCISO case record for Bucapay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Duar Soft — Investment platform report
Published April 19, 2026 · 10:28 pm EDT (America/New_York)
CryptoCISO case record for Duar Soft. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Churchill Recovery Solutions Ltd (clone of FCA authorised firm) — Investment platform report
Published April 19, 2026 · 9:11 pm EDT (America/New_York)
CryptoCISO case record for Churchill Recovery Solutions Ltd (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Via Amf France — Investment platform report
Published April 19, 2026 · 7:45 pm EDT (America/New_York)
CryptoCISO case record for Via Amf France. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Allysnexus — Investment platform report
Published April 19, 2026 · 7:41 pm EDT (America/New_York)
CryptoCISO case record for Allysnexus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpenfx — Investment platform report
Published April 19, 2026 · 7:38 pm EDT (America/New_York)
CryptoCISO case record for Alpenfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BB TEAM PRO — Investment platform report
Published April 19, 2026 · 7:03 pm EDT (America/New_York)
CryptoCISO case record for BB TEAM PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOPULSE — Investment platform report
Published April 19, 2026 · 7:01 pm EDT (America/New_York)
CryptoCISO case record for CRYPTOPULSE. Submit information about this operation or another investment platform through cryptociso.com.
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