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.
30,752 published case files.
PFT Certx International Ltd Zeus Global Asset Management FZCO — Investment platform report
Published March 10, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for PFT Certx International Ltd Zeus Global Asset Management FZCO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Netbinarycapital — Investment platform report
Published March 10, 2026 · 11:35 am EDT (America/New_York)
CryptoCISO case record for Netbinarycapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fouranexwork — Investment platform report
Published March 10, 2026 · 10:38 am EDT (America/New_York)
CryptoCISO case record for Fouranexwork. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clearvest — Investment platform report
Published March 10, 2026 · 10:07 am EDT (America/New_York)
CryptoCISO case record for Clearvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skylineprofits — Investment platform report
Published March 10, 2026 · 9:23 am EDT (America/New_York)
CryptoCISO case record for Skylineprofits. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finapact Global — Investment platform report
Published March 10, 2026 · 8:36 am EDT (America/New_York)
CryptoCISO case record for Finapact Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LOOMINVESTMENT — Investment platform report
Published March 10, 2026 · 8:35 am EDT (America/New_York)
CryptoCISO case record for LOOMINVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Seedimogroup — Investment platform report
Published March 10, 2026 · 7:57 am EDT (America/New_York)
CryptoCISO case record for Seedimogroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warning: Oaklandholdingltd.net is not registered to provide financial — Investment platform report
Published March 10, 2026 · 7:21 am EDT (America/New_York)
CryptoCISO case record for Warning: Oaklandholdingltd.net is not registered to provide financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investrixhub — Investment platform report
Published March 10, 2026 · 5:39 am EDT (America/New_York)
CryptoCISO case record for Investrixhub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →4XFX — Investment platform report
Published March 10, 2026 · 4:45 am EDT (America/New_York)
CryptoCISO case record for 4XFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binarytrade360 — Investment platform report
Published March 10, 2026 · 4:20 am EDT (America/New_York)
CryptoCISO case record for Binarytrade360. Submit information about this operation or another investment platform through cryptociso.com.
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