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.
ALDINFOS (CLONE) — Investment platform report
Published April 9, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for ALDINFOS (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Life is good company — Investment platform report
Published April 9, 2026 · 10:40 am EDT (America/New_York)
CryptoCISO case record for Life is good company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evallon Investment Limited — Investment platform report
Published April 9, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Evallon Investment Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zeta Hedge Limited — Investment platform report
Published April 9, 2026 · 9:00 am EDT (America/New_York)
CryptoCISO case record for Zeta Hedge Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Removed. — Investment platform report
Published April 9, 2026 · 8:53 am EDT (America/New_York)
CryptoCISO case record for Removed.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Krenton Finance — Investment platform report
Published April 9, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for Krenton Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Galactica — Investment platform report
Published April 9, 2026 · 7:46 am EDT (America/New_York)
CryptoCISO case record for Trade Galactica. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thelivemarket — Investment platform report
Published April 9, 2026 · 7:40 am EDT (America/New_York)
CryptoCISO case record for Thelivemarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BG Wealth Sharing Ltd. (DSJ Exchange) — Investment platform report
Published April 9, 2026 · 6:27 am EDT (America/New_York)
CryptoCISO case record for BG Wealth Sharing Ltd. (DSJ Exchange). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clyrafx — Investment platform report
Published April 9, 2026 · 5:58 am EDT (America/New_York)
CryptoCISO case record for Clyrafx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@nexity-groupe.fr — Investment platform report
Published April 9, 2026 · 5:37 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@nexity-groupe.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fuda Capital — Investment platform report
Published April 9, 2026 · 5:26 am EDT (America/New_York)
CryptoCISO case record for Fuda Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case