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.
30,753 published case files.
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.
Read the case file →FastTrades247 Ltd. — Investment platform report
Published April 1, 2026 · 9:53 am EDT (America/New_York)
CryptoCISO case record for FastTrades247 Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Movexis Pro V7.2 — Investment platform report
Published April 1, 2026 · 9:07 am EDT (America/New_York)
CryptoCISO case record for Movexis Pro V7.2. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kovner Fund — Investment platform report
Published April 1, 2026 · 8:04 am EDT (America/New_York)
CryptoCISO case record for Kovner Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brilliant Trade Limited — Investment platform report
Published April 1, 2026 · 7:38 am EDT (America/New_York)
CryptoCISO case record for Brilliant Trade Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Find UK Bonds — Investment platform report
Published April 1, 2026 · 7:36 am EDT (America/New_York)
CryptoCISO case record for Find UK Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rakan Trade — Investment platform report
Published April 1, 2026 · 7:21 am EDT (America/New_York)
CryptoCISO case record for Rakan Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PEROXATRADE — Investment platform report
Published April 1, 2026 · 7:13 am EDT (America/New_York)
CryptoCISO case record for PEROXATRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Neoprofit — Investment platform report
Published April 1, 2026 · 6:12 am EDT (America/New_York)
CryptoCISO case record for Neoprofit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Regulator — Investment platform report
Published April 1, 2026 · 6:07 am EDT (America/New_York)
CryptoCISO case record for Finance Regulator. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altadigitalinc — Investment platform report
Published April 1, 2026 · 5:28 am EDT (America/New_York)
CryptoCISO case record for Altadigitalinc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →B2Pay — Investment platform report
Published April 1, 2026 · 4:13 am EDT (America/New_York)
CryptoCISO case record for B2Pay. Submit information about this operation or another investment platform through cryptociso.com.
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