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.
30,757 published case files.
Nx Stock — Investment platform report
Published March 19, 2026 · 3:46 pm EDT (America/New_York)
CryptoCISO case record for Nx Stock. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →West Empire Private Equity Inc. — Investment platform report
Published March 19, 2026 · 2:58 pm EDT (America/New_York)
CryptoCISO case record for West Empire Private Equity Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mgpartnersag — Investment platform report
Published March 19, 2026 · 2:21 pm EDT (America/New_York)
CryptoCISO case record for Mgpartnersag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trimamex — Investment platform report
Published March 19, 2026 · 2:17 pm EDT (America/New_York)
CryptoCISO case record for Trimamex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SunFX Investment Company — Investment platform report
Published March 19, 2026 · 1:22 pm EDT (America/New_York)
CryptoCISO case record for SunFX Investment Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Velmorin Bridge Capital — Investment platform report
Published March 19, 2026 · 1:22 pm EDT (America/New_York)
CryptoCISO case record for Velmorin Bridge Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVESTMENT CAPITAL LTD — Investment platform report
Published March 19, 2026 · 11:05 am EDT (America/New_York)
CryptoCISO case record for INVESTMENT CAPITAL LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Adamantfx — Investment platform report
Published March 19, 2026 · 10:51 am EDT (America/New_York)
CryptoCISO case record for Adamantfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legit-Loan Company — Investment platform report
Published March 19, 2026 · 9:58 am EDT (America/New_York)
CryptoCISO case record for Legit-Loan Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Financial Services LLC — Investment platform report
Published March 19, 2026 · 9:52 am EDT (America/New_York)
CryptoCISO case record for Capital Financial Services LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Visual Trade — Investment platform report
Published March 19, 2026 · 7:13 am EDT (America/New_York)
CryptoCISO case record for Visual Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eurextrade — Investment platform report
Published March 19, 2026 · 6:38 am EDT (America/New_York)
CryptoCISO case record for Eurextrade. Submit information about this operation or another investment platform through cryptociso.com.
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