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.
Frextrustinc Ltd. — Investment platform report
Published April 14, 2026 · 10:58 pm EDT (America/New_York)
CryptoCISO case record for Frextrustinc Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marketseu — Investment platform report
Published April 14, 2026 · 10:42 pm EDT (America/New_York)
CryptoCISO case record for Marketseu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sincere Systems — Investment platform report
Published April 14, 2026 · 8:48 pm EDT (America/New_York)
CryptoCISO case record for Sincere Systems. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wailey Bank — Investment platform report
Published April 14, 2026 · 6:22 pm EDT (America/New_York)
CryptoCISO case record for Wailey Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXGROSS TRADING — Investment platform report
Published April 14, 2026 · 6:11 pm EDT (America/New_York)
CryptoCISO case record for FXGROSS TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prosperity FZCO Company — Investment platform report
Published April 14, 2026 · 5:59 pm EDT (America/New_York)
CryptoCISO case record for Prosperity FZCO Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Africapay Financement — Investment platform report
Published April 14, 2026 · 5:33 pm EDT (America/New_York)
CryptoCISO case record for Africapay Financement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forexminingsfx — Investment platform report
Published April 14, 2026 · 4:54 pm EDT (America/New_York)
CryptoCISO case record for Forexminingsfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quay Wholesale Fund Services Pty Ltd My Smart MoneyMySmartMoney — Investment platform report
Published April 14, 2026 · 4:32 pm EDT (America/New_York)
CryptoCISO case record for Quay Wholesale Fund Services Pty Ltd My Smart MoneyMySmartMoney. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Azaliumbit — Investment platform report
Published April 14, 2026 · 4:07 pm EDT (America/New_York)
CryptoCISO case record for Azaliumbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PipXpert — Investment platform report
Published April 14, 2026 · 12:30 pm EDT (America/New_York)
CryptoCISO case record for PipXpert. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →55CMT — Investment platform report
Published April 14, 2026 · 10:22 am EDT (America/New_York)
CryptoCISO case record for 55CMT. Submit information about this operation or another investment platform through cryptociso.com.
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