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.
CAPITAL WAVE FX — Investment platform report
Published March 15, 2026 · 10:56 am EDT (America/New_York)
CryptoCISO case record for CAPITAL WAVE FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investing New Zealand — Investment platform report
Published March 15, 2026 · 10:40 am EDT (America/New_York)
CryptoCISO case record for Investing New Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Euroscoins — Investment platform report
Published March 15, 2026 · 10:29 am EDT (America/New_York)
CryptoCISO case record for Euroscoins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jacob & Grunfeld (clone of EEA authorised firm) — Investment platform report
Published March 15, 2026 · 9:45 am EDT (America/New_York)
CryptoCISO case record for Jacob & Grunfeld (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →555Markets — Investment platform report
Published March 15, 2026 · 9:43 am EDT (America/New_York)
CryptoCISO case record for 555Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sunton Capital Limited — Investment platform report
Published March 15, 2026 · 9:39 am EDT (America/New_York)
CryptoCISO case record for Sunton Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Services Department — Investment platform report
Published March 15, 2026 · 9:33 am EDT (America/New_York)
CryptoCISO case record for Financial Services Department. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nekstra Ltd. — Investment platform report
Published March 15, 2026 · 9:23 am EDT (America/New_York)
CryptoCISO case record for Nekstra Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intrex Investment Management Ltd. — Investment platform report
Published March 15, 2026 · 8:47 am EDT (America/New_York)
CryptoCISO case record for Intrex Investment Management Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitbimocefx — Investment platform report
Published March 15, 2026 · 8:45 am EDT (America/New_York)
CryptoCISO case record for Bitbimocefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thinvest — Investment platform report
Published March 15, 2026 · 8:04 am EDT (America/New_York)
CryptoCISO case record for Thinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elnopy — Investment platform report
Published March 15, 2026 · 7:00 am EDT (America/New_York)
CryptoCISO case record for Elnopy. Submit information about this operation or another investment platform through cryptociso.com.
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