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.
30,754 published case files.
Accurate Finances Crypto Investment — Investment platform report
Published March 14, 2026 · 2:22 am EDT (America/New_York)
CryptoCISO case record for Accurate Finances Crypto Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fadex Company — Investment platform report
Published March 14, 2026 · 1:02 am EDT (America/New_York)
CryptoCISO case record for Fadex Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FDG Finanz — Investment platform report
Published March 13, 2026 · 11:12 pm EDT (America/New_York)
CryptoCISO case record for FDG Finanz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AvaPlus600 — Investment platform report
Published March 13, 2026 · 10:35 pm EDT (America/New_York)
CryptoCISO case record for AvaPlus600. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saffron Moneytree (Clone of trading name of FCA authorised firm) — Investment platform report
Published March 13, 2026 · 9:11 pm EDT (America/New_York)
CryptoCISO case record for Saffron Moneytree (Clone of trading name of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd — Investment platform report
Published March 13, 2026 · 8:34 pm EDT (America/New_York)
CryptoCISO case record for Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Surgeinvestcoin — Investment platform report
Published March 13, 2026 · 7:24 pm EDT (America/New_York)
CryptoCISO case record for Surgeinvestcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ROBOINVEST Inc. — Investment platform report
Published March 13, 2026 · 7:20 pm EDT (America/New_York)
CryptoCISO case record for ROBOINVEST Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expertminingcryptocurrency — Investment platform report
Published March 13, 2026 · 7:03 pm EDT (America/New_York)
CryptoCISO case record for Expertminingcryptocurrency. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lindsell Asset Holdings (Clone of FCA authorised firm) — Investment platform report
Published March 13, 2026 · 6:05 pm EDT (America/New_York)
CryptoCISO case record for Lindsell Asset Holdings (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asia Trading — Investment platform report
Published March 13, 2026 · 5:20 pm EDT (America/New_York)
CryptoCISO case record for Asia Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ecomine Realty — Investment platform report
Published March 13, 2026 · 5:01 pm EDT (America/New_York)
CryptoCISO case record for Ecomine Realty. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case