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.
30,750 published case files.
Trading Edge — Investment platform report
Published March 7, 2026 · 11:28 am EST (America/New_York)
CryptoCISO case record for Trading Edge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New Era Exchange — Investment platform report
Published March 7, 2026 · 10:22 am EST (America/New_York)
CryptoCISO case record for New Era Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ValueFX — Investment platform report
Published March 7, 2026 · 8:58 am EST (America/New_York)
CryptoCISO case record for ValueFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HKEx — Investment platform report
Published March 7, 2026 · 7:24 am EST (America/New_York)
CryptoCISO case record for HKEx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum FlashNew Zealand — Investment platform report
Published March 7, 2026 · 6:10 am EST (America/New_York)
CryptoCISO case record for Quantum FlashNew Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Seago South Mergers & Acquisitions, LLP — Investment platform report
Published March 7, 2026 · 5:37 am EST (America/New_York)
CryptoCISO case record for Seago South Mergers & Acquisitions, LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fulcrum — Investment platform report
Published March 7, 2026 · 5:08 am EST (America/New_York)
CryptoCISO case record for Fulcrum. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CLIMAX MULTILINGUAL INVESTMENT (CMIC) — Investment platform report
Published March 7, 2026 · 4:53 am EST (America/New_York)
CryptoCISO case record for CLIMAX MULTILINGUAL INVESTMENT (CMIC). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KL Winterbourne Associates — Investment platform report
Published March 7, 2026 · 3:46 am EST (America/New_York)
CryptoCISO case record for KL Winterbourne Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Boxinvesting — Investment platform report
Published March 7, 2026 · 2:57 am EST (America/New_York)
CryptoCISO case record for Boxinvesting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OX Securities Pty Ltd OX Securities Limited (SV) — Investment platform report
Published March 7, 2026 · 2:40 am EST (America/New_York)
CryptoCISO case record for OX Securities Pty Ltd OX Securities Limited (SV). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fyntra — Investment platform report
Published March 7, 2026 · 2:21 am EST (America/New_York)
CryptoCISO case record for Fyntra. Submit information about this operation or another investment platform through cryptociso.com.
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