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.
30,749 published case files.
Website and Line "TDXM PRO — Investment platform report
Published April 8, 2026 · 4:00 am EDT (America/New_York)
CryptoCISO case record for Website and Line "TDXM PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Comtrade Financial — Investment platform report
Published April 8, 2026 · 3:51 am EDT (America/New_York)
CryptoCISO case record for Comtrade Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldss Buyy — Investment platform report
Published April 8, 2026 · 3:38 am EDT (America/New_York)
CryptoCISO case record for Goldss Buyy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spacepay — Investment platform report
Published April 8, 2026 · 3:16 am EDT (America/New_York)
CryptoCISO case record for Spacepay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Krefitex — Investment platform report
Published April 8, 2026 · 3:02 am EDT (America/New_York)
CryptoCISO case record for Krefitex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin Option — Investment platform report
Published April 8, 2026 · 1:34 am EDT (America/New_York)
CryptoCISO case record for Coin Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tomahawk Finance Co Ltd — Investment platform report
Published April 8, 2026 · 1:27 am EDT (America/New_York)
CryptoCISO case record for Tomahawk Finance Co Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SMARTSPROFIT — Investment platform report
Published April 7, 2026 · 11:48 pm EDT (America/New_York)
CryptoCISO case record for SMARTSPROFIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →amzingnewdl.top — Investment platform report
Published April 7, 2026 · 11:17 pm EDT (America/New_York)
CryptoCISO case record for amzingnewdl.top. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LABS Security Token — Investment platform report
Published April 7, 2026 · 11:03 pm EDT (America/New_York)
CryptoCISO case record for LABS Security Token. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rodaxo — Investment platform report
Published April 7, 2026 · 10:55 pm EDT (America/New_York)
CryptoCISO case record for Rodaxo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptofinancelimited — Investment platform report
Published April 7, 2026 · 10:30 pm EDT (America/New_York)
CryptoCISO case record for Cryptofinancelimited. Submit information about this operation or another investment platform through cryptociso.com.
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