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.
30,745 published case files.
Infinite-CT — Investment platform report
Published April 15, 2026 · 12:30 pm EDT (America/New_York)
CryptoCISO case record for Infinite-CT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CHAZE INVESTMENT OPTION — Investment platform report
Published April 15, 2026 · 12:01 pm EDT (America/New_York)
CryptoCISO case record for CHAZE INVESTMENT OPTION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bank of Montreal (Clone) — Investment platform report
Published April 15, 2026 · 11:39 am EDT (America/New_York)
CryptoCISO case record for Bank of Montreal (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WALTER GRAHAM — Investment platform report
Published April 15, 2026 · 10:54 am EDT (America/New_York)
CryptoCISO case record for WALTER GRAHAM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Basiq Reserve — Investment platform report
Published April 15, 2026 · 10:48 am EDT (America/New_York)
CryptoCISO case record for Basiq Reserve. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gumdex — Investment platform report
Published April 15, 2026 · 10:31 am EDT (America/New_York)
CryptoCISO case record for Gumdex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stuwen Opulex — Investment platform report
Published April 15, 2026 · 10:17 am EDT (America/New_York)
CryptoCISO case record for Stuwen Opulex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blueselevation — Investment platform report
Published April 15, 2026 · 9:14 am EDT (America/New_York)
CryptoCISO case record for Blueselevation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →365Tradeposition — Investment platform report
Published April 15, 2026 · 9:09 am EDT (America/New_York)
CryptoCISO case record for 365Tradeposition. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate 81 Crypto — Investment platform report
Published April 15, 2026 · 8:19 am EDT (America/New_York)
CryptoCISO case record for Immediate 81 Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Accuro Group — Investment platform report
Published April 15, 2026 · 7:54 am EDT (America/New_York)
CryptoCISO case record for Accuro Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INEXX NETWORKING — Investment platform report
Published April 15, 2026 · 7:40 am EDT (America/New_York)
CryptoCISO case record for INEXX NETWORKING. Submit information about this operation or another investment platform through cryptociso.com.
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