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.
30,744 published case files.
Acebit-Gainers — Investment platform report
Published April 16, 2026 · 2:40 pm EDT (America/New_York)
CryptoCISO case record for Acebit-Gainers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Investment — Investment platform report
Published April 16, 2026 · 2:18 pm EDT (America/New_York)
CryptoCISO case record for Finance Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINHAKO TRADE — Investment platform report
Published April 16, 2026 · 1:41 pm EDT (America/New_York)
CryptoCISO case record for COINHAKO TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ainvestments (Operated by ESOS International Ltd. — Investment platform report
Published April 16, 2026 · 1:28 pm EDT (America/New_York)
CryptoCISO case record for Ainvestments (Operated by ESOS International Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Veltris Capital — Investment platform report
Published April 16, 2026 · 12:30 pm EDT (America/New_York)
CryptoCISO case record for Veltris Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trad — Investment platform report
Published April 16, 2026 · 11:12 am EDT (America/New_York)
CryptoCISO case record for Trad. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tiscopluss — Investment platform report
Published April 16, 2026 · 10:56 am EDT (America/New_York)
CryptoCISO case record for Tiscopluss. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stakhova invest — Investment platform report
Published April 16, 2026 · 10:26 am EDT (America/New_York)
CryptoCISO case record for Stakhova invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kings Crypto Space — Investment platform report
Published April 16, 2026 · 9:51 am EDT (America/New_York)
CryptoCISO case record for Kings Crypto Space. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@sim-france.fr — Investment platform report
Published April 16, 2026 · 7:37 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@sim-france.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FteFXPro — Investment platform report
Published April 16, 2026 · 7:34 am EDT (America/New_York)
CryptoCISO case record for FteFXPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading Gold online. — Investment platform report
Published April 16, 2026 · 7:05 am EDT (America/New_York)
CryptoCISO case record for Trading Gold online.. Submit information about this operation or another investment platform through cryptociso.com.
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