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.
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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.
30,746 published case files.
Finutrade — Investment platform report
Published April 13, 2026 · 1:30 pm EDT (America/New_York)
CryptoCISO case record for Finutrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HERITAGE INNOVATIONTRADES — Investment platform report
Published April 13, 2026 · 1:16 pm EDT (America/New_York)
CryptoCISO case record for HERITAGE INNOVATIONTRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finacapital — Investment platform report
Published April 13, 2026 · 1:11 pm EDT (America/New_York)
CryptoCISO case record for Finacapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitsack Ventures — Investment platform report
Published April 13, 2026 · 11:11 am EDT (America/New_York)
CryptoCISO case record for Bitsack Ventures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →POL Strategic Investments Pte Ltd — Investment platform report
Published April 13, 2026 · 10:50 am EDT (America/New_York)
CryptoCISO case record for POL Strategic Investments Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ANSCON-TRADES — Investment platform report
Published April 13, 2026 · 10:21 am EDT (America/New_York)
CryptoCISO case record for ANSCON-TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xaloryx Nexus — Investment platform report
Published April 13, 2026 · 8:32 am EDT (America/New_York)
CryptoCISO case record for Xaloryx Nexus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →service-financier@veoliaenergies.fr — Investment platform report
Published April 13, 2026 · 8:27 am EDT (America/New_York)
CryptoCISO case record for service-financier@veoliaenergies.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evok Finances — Investment platform report
Published April 13, 2026 · 8:22 am EDT (America/New_York)
CryptoCISO case record for Evok Finances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ActionFXTrade — Investment platform report
Published April 13, 2026 · 7:32 am EDT (America/New_York)
CryptoCISO case record for ActionFXTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mintra Trade Investment — Investment platform report
Published April 13, 2026 · 7:22 am EDT (America/New_York)
CryptoCISO case record for Mintra Trade Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AEPEX Financial — Investment platform report
Published April 13, 2026 · 6:56 am EDT (America/New_York)
CryptoCISO case record for AEPEX Financial. Submit information about this operation or another investment platform through cryptociso.com.
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