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.
30,748 published case files.
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.
Read the case file →Cahaya Maju Investment — Investment platform report
Published April 11, 2026 · 3:59 am EDT (America/New_York)
CryptoCISO case record for Cahaya Maju Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Easy Direct Finance — Investment platform report
Published April 11, 2026 · 3:52 am EDT (America/New_York)
CryptoCISO case record for Easy Direct Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mscapital Au — Investment platform report
Published April 11, 2026 · 3:04 am EDT (America/New_York)
CryptoCISO case record for Mscapital Au. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoineer New Zealand — Investment platform report
Published April 11, 2026 · 1:29 am EDT (America/New_York)
CryptoCISO case record for Bitcoineer New Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX — Investment platform report
Published April 11, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwitchX 2.3 — Investment platform report
Published April 11, 2026 · 12:30 am EDT (America/New_York)
CryptoCISO case record for SwitchX 2.3. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EquityExperts UK Ltd. — Investment platform report
Published April 10, 2026 · 9:26 pm EDT (America/New_York)
CryptoCISO case record for EquityExperts UK Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin Elco — Investment platform report
Published April 10, 2026 · 9:24 pm EDT (America/New_York)
CryptoCISO case record for Coin Elco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InfinityReliableInvestment — Investment platform report
Published April 10, 2026 · 8:54 pm EDT (America/New_York)
CryptoCISO case record for InfinityReliableInvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Decenomy PLC — Investment platform report
Published April 10, 2026 · 7:32 pm EDT (America/New_York)
CryptoCISO case record for Decenomy PLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IRMGT — Investment platform report
Published April 10, 2026 · 6:23 pm EDT (America/New_York)
CryptoCISO case record for IRMGT. Submit information about this operation or another investment platform through cryptociso.com.
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