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.
Tanner and Kaplan PC — Investment platform report
Published April 1, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Tanner and Kaplan PC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →247hotfxearner LTD — Investment platform report
Published April 1, 2026 · 7:56 pm EDT (America/New_York)
CryptoCISO case record for 247hotfxearner LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitmas Trade — Investment platform report
Published April 1, 2026 · 7:45 pm EDT (America/New_York)
CryptoCISO case record for Bitmas Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wavefront Capital — Investment platform report
Published April 1, 2026 · 5:40 pm EDT (America/New_York)
CryptoCISO case record for Wavefront Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bit Info — Investment platform report
Published April 1, 2026 · 3:48 pm EDT (America/New_York)
CryptoCISO case record for Bit Info. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lost Wallet Limited — Investment platform report
Published April 1, 2026 · 3:42 pm EDT (America/New_York)
CryptoCISO case record for Lost Wallet Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Federal Commissioner for Data Protection and Freedom of Information — Investment platform report
Published April 1, 2026 · 3:07 pm EDT (America/New_York)
CryptoCISO case record for Federal Commissioner for Data Protection and Freedom of Information. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fitrex — Investment platform report
Published April 1, 2026 · 2:20 pm EDT (America/New_York)
CryptoCISO case record for Fitrex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Luxoramt Acquantum — Investment platform report
Published April 1, 2026 · 12:33 pm EDT (America/New_York)
CryptoCISO case record for Luxoramt Acquantum. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Cadre — Investment platform report
Published April 1, 2026 · 12:20 pm EDT (America/New_York)
CryptoCISO case record for Prime Cadre. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinspotfx — Investment platform report
Published April 1, 2026 · 11:29 am EDT (America/New_York)
CryptoCISO case record for Coinspotfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Agrichainnexus — Investment platform report
Published April 1, 2026 · 10:24 am EDT (America/New_York)
CryptoCISO case record for Agrichainnexus. Submit information about this operation or another investment platform through cryptociso.com.
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