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.
30,377 published case files.
TRUSTED PRO ASSETS — Investment platform report
Published September 19, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for TRUSTED PRO ASSETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EagleUp Finance (EagleUp Investments) — Investment platform report
Published September 19, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for EagleUp Finance (EagleUp Investments). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atomicfxonline (Atomic fx) — Investment platform report
Published September 19, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Atomicfxonline (Atomic fx). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CFX Fund — Investment platform report
Published September 19, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for CFX Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Assets Premium — Investment platform report
Published September 19, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Assets Premium. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ATB Markets Pro — Investment platform report
Published September 19, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for ATB Markets Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Infinity Forex Funds — Investment platform report
Published September 19, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Infinity Forex Funds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JSS Investments — Investment platform report
Published September 18, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for JSS Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market2cap — Investment platform report
Published September 18, 2026 · 10:35 pm EDT (America/New_York)
CryptoCISO case record for Market2cap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Parallel Investment — Investment platform report
Published September 18, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Parallel Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrimefinanX — Investment platform report
Published September 18, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for PrimefinanX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tpc Invest — Investment platform report
Published September 18, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Tpc Invest. Submit information about this operation or another investment platform through cryptociso.com.
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