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.
30,756 published case files.
Azeta SA — Investment platform report
Published March 18, 2026 · 2:57 am EDT (America/New_York)
CryptoCISO case record for Azeta SA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →eToro AUS Capital Limited CFD Reserve AI — Investment platform report
Published March 18, 2026 · 2:54 am EDT (America/New_York)
CryptoCISO case record for eToro AUS Capital Limited CFD Reserve AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin-fxs — Investment platform report
Published March 18, 2026 · 2:47 am EDT (America/New_York)
CryptoCISO case record for Coin-fxs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Holakredit — Investment platform report
Published March 18, 2026 · 1:38 am EDT (America/New_York)
CryptoCISO case record for Holakredit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitrustex — Investment platform report
Published March 18, 2026 · 1:35 am EDT (America/New_York)
CryptoCISO case record for Bitrustex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Javius — Investment platform report
Published March 18, 2026 · 1:13 am EDT (America/New_York)
CryptoCISO case record for Javius. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finomic — Investment platform report
Published March 18, 2026 · 12:43 am EDT (America/New_York)
CryptoCISO case record for Finomic. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fake FMA Insurance Licence Top of Tory Centre — Investment platform report
Published March 17, 2026 · 11:47 pm EDT (America/New_York)
CryptoCISO case record for Fake FMA Insurance Licence Top of Tory Centre. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hventures — Investment platform report
Published March 17, 2026 · 9:45 pm EDT (America/New_York)
CryptoCISO case record for Hventures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Iq Instwealth — Investment platform report
Published March 17, 2026 · 9:42 pm EDT (America/New_York)
CryptoCISO case record for Iq Instwealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fbconseil Pro — Investment platform report
Published March 17, 2026 · 9:25 pm EDT (America/New_York)
CryptoCISO case record for Fbconseil Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arquette Insurance and Wealth Management — Investment platform report
Published March 17, 2026 · 9:18 pm EDT (America/New_York)
CryptoCISO case record for Arquette Insurance and Wealth Management. Submit information about this operation or another investment platform through cryptociso.com.
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