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.
30,747 published case files.
Kapit Lite LLC — Investment platform report
Published April 11, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Kapit Lite LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldman Peak Ltd. — Investment platform report
Published April 11, 2026 · 10:17 am EDT (America/New_York)
CryptoCISO case record for Goldman Peak Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphawave Sa — Investment platform report
Published April 11, 2026 · 9:27 am EDT (America/New_York)
CryptoCISO case record for Alphawave Sa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BankersGate — Investment platform report
Published April 11, 2026 · 9:23 am EDT (America/New_York)
CryptoCISO case record for BankersGate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital CoupFx — Investment platform report
Published April 11, 2026 · 7:20 am EDT (America/New_York)
CryptoCISO case record for Digital CoupFx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Icon Markets Limited — Investment platform report
Published April 11, 2026 · 7:07 am EDT (America/New_York)
CryptoCISO case record for Icon Markets Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →X-TECH — Investment platform report
Published April 11, 2026 · 6:04 am EDT (America/New_York)
CryptoCISO case record for X-TECH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arrows Financial Corporation — Investment platform report
Published April 11, 2026 · 5:47 am EDT (America/New_York)
CryptoCISO case record for Arrows Financial Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trive04 – Clone — Investment platform report
Published April 11, 2026 · 5:39 am EDT (America/New_York)
CryptoCISO case record for Trive04 – Clone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL INVESTMENT — Investment platform report
Published April 11, 2026 · 5:06 am EDT (America/New_York)
CryptoCISO case record for GLOBAL INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fpoiyysd — Investment platform report
Published April 11, 2026 · 4:45 am EDT (America/New_York)
CryptoCISO case record for Fpoiyysd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@boletus.finance.com — Investment platform report
Published April 11, 2026 · 4:39 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@boletus.finance.com. Submit information about this operation or another investment platform through cryptociso.com.
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