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.
30,751 published case files.
Loyal Primus — Investment platform report
Published April 3, 2026 · 8:12 pm EDT (America/New_York)
CryptoCISO case record for Loyal Primus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TCAME — Investment platform report
Published April 3, 2026 · 7:59 pm EDT (America/New_York)
CryptoCISO case record for TCAME. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitlet — Investment platform report
Published April 3, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Bitlet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Wave — Investment platform report
Published April 3, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Wealth Wave. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MARKETSCFD — Investment platform report
Published April 3, 2026 · 5:35 pm EDT (America/New_York)
CryptoCISO case record for MARKETSCFD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal Orginization Group — Investment platform report
Published April 3, 2026 · 4:47 pm EDT (America/New_York)
CryptoCISO case record for Royal Orginization Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AxonExchange – Imposter website, suspected scam — Investment platform report
Published April 3, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for AxonExchange – Imposter website, suspected scam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ACADIAN — Investment platform report
Published April 3, 2026 · 4:16 pm EDT (America/New_York)
CryptoCISO case record for ACADIAN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arvis Capital Limited — Investment platform report
Published April 3, 2026 · 3:59 pm EDT (America/New_York)
CryptoCISO case record for Arvis Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust Macquarie Capital — Investment platform report
Published April 3, 2026 · 3:09 pm EDT (America/New_York)
CryptoCISO case record for Trust Macquarie Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Btgroup Td — Investment platform report
Published April 3, 2026 · 2:41 pm EDT (America/New_York)
CryptoCISO case record for Btgroup Td. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gexia Finance — Investment platform report
Published April 3, 2026 · 1:43 pm EDT (America/New_York)
CryptoCISO case record for Gexia Finance. Submit information about this operation or another investment platform through cryptociso.com.
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