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.
DMA Direct — Investment platform report
Published April 1, 2026 · 4:02 am EDT (America/New_York)
CryptoCISO case record for DMA Direct. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →2nd Chance Group Limited — Investment platform report
Published April 1, 2026 · 3:34 am EDT (America/New_York)
CryptoCISO case record for 2nd Chance Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clarté Finelya — Investment platform report
Published April 1, 2026 · 1:22 am EDT (America/New_York)
CryptoCISO case record for Clarté Finelya. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coffée Association — Investment platform report
Published April 1, 2026 · 12:54 am EDT (America/New_York)
CryptoCISO case record for Coffée Association. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOFX TRADING488 — Investment platform report
Published April 1, 2026 · 12:49 am EDT (America/New_York)
CryptoCISO case record for CRYPTOFX TRADING488. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →L&G Fixed Rate Bond — Investment platform report
Published April 1, 2026 · 12:25 am EDT (America/New_York)
CryptoCISO case record for L&G Fixed Rate Bond. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EPIC TRADES — Investment platform report
Published April 1, 2026 · 12:25 am EDT (America/New_York)
CryptoCISO case record for EPIC TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Larem Trustees — Investment platform report
Published April 1, 2026 · 12:23 am EDT (America/New_York)
CryptoCISO case record for Larem Trustees. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Asset Organization — Investment platform report
Published March 31, 2026 · 10:54 pm EDT (America/New_York)
CryptoCISO case record for Digital Asset Organization. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Investment Bnk Limited — Investment platform report
Published March 31, 2026 · 10:53 pm EDT (America/New_York)
CryptoCISO case record for Prime Investment Bnk Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OR Investment Consultant — Investment platform report
Published March 31, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for OR Investment Consultant. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Miners Holdings — Investment platform report
Published March 31, 2026 · 10:00 pm EDT (America/New_York)
CryptoCISO case record for FX Miners Holdings. Submit information about this operation or another investment platform through cryptociso.com.
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