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.
30,755 published case files.
MACOWEALTH INVESTMENT — Investment platform report
Published March 29, 2026 · 12:06 am EDT (America/New_York)
CryptoCISO case record for MACOWEALTH INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IDEAL MARKET — Investment platform report
Published March 28, 2026 · 11:53 pm EDT (America/New_York)
CryptoCISO case record for IDEAL MARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →J's World — Investment platform report
Published March 28, 2026 · 11:09 pm EDT (America/New_York)
CryptoCISO case record for J's World. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Erissonglobe — Investment platform report
Published March 28, 2026 · 10:32 pm EDT (America/New_York)
CryptoCISO case record for Erissonglobe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LETS COMPARE 4 YOU — Investment platform report
Published March 28, 2026 · 10:06 pm EDT (America/New_York)
CryptoCISO case record for LETS COMPARE 4 YOU. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade 350 App — Investment platform report
Published March 28, 2026 · 9:35 pm EDT (America/New_York)
CryptoCISO case record for Trade 350 App. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dittrademarket — Investment platform report
Published March 28, 2026 · 9:34 pm EDT (America/New_York)
CryptoCISO case record for Dittrademarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legalintech Trade — Investment platform report
Published March 28, 2026 · 8:55 pm EDT (America/New_York)
CryptoCISO case record for Legalintech Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Department of Foreign Trade — Investment platform report
Published March 28, 2026 · 8:26 pm EDT (America/New_York)
CryptoCISO case record for Department of Foreign Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Azura Futures and Currencies — Investment platform report
Published March 28, 2026 · 8:13 pm EDT (America/New_York)
CryptoCISO case record for Azura Futures and Currencies. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →2Invest — Investment platform report
Published March 28, 2026 · 7:42 pm EDT (America/New_York)
CryptoCISO case record for 2Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eljoinvest — Investment platform report
Published March 28, 2026 · 7:30 pm EDT (America/New_York)
CryptoCISO case record for Eljoinvest. Submit information about this operation or another investment platform through cryptociso.com.
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