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.
30,752 published case files.
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.
Read the case file →Aberdeen Investments — Investment platform report
Published April 3, 2026 · 11:09 am EDT (America/New_York)
CryptoCISO case record for Aberdeen Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RYE036 — Investment platform report
Published April 3, 2026 · 10:00 am EDT (America/New_York)
CryptoCISO case record for RYE036. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →pioneerfinanceltd.com – Imposter website — Investment platform report
Published April 3, 2026 · 9:40 am EDT (America/New_York)
CryptoCISO case record for pioneerfinanceltd.com – Imposter website. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GMI Global Market Index Limited (Imposter) — Investment platform report
Published April 3, 2026 · 9:18 am EDT (America/New_York)
CryptoCISO case record for GMI Global Market Index Limited (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blockchainfactory — Investment platform report
Published April 3, 2026 · 9:14 am EDT (America/New_York)
CryptoCISO case record for Blockchainfactory. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FairBit — Investment platform report
Published April 3, 2026 · 9:14 am EDT (America/New_York)
CryptoCISO case record for FairBit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ECO PRIME TRADE — Investment platform report
Published April 3, 2026 · 8:18 am EDT (America/New_York)
CryptoCISO case record for ECO PRIME TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FINANCIAL TRADING ART SRL — Investment platform report
Published April 3, 2026 · 7:59 am EDT (America/New_York)
CryptoCISO case record for FINANCIAL TRADING ART SRL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →T Tg — Investment platform report
Published April 3, 2026 · 7:22 am EDT (America/New_York)
CryptoCISO case record for T Tg. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Network — Investment platform report
Published April 3, 2026 · 6:03 am EDT (America/New_York)
CryptoCISO case record for Financial Network. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →maxitradeapex/maxitradeapex.space — Investment platform report
Published April 3, 2026 · 4:00 am EDT (America/New_York)
CryptoCISO case record for maxitradeapex/maxitradeapex.space. Submit information about this operation or another investment platform through cryptociso.com.
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