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.
30,745 published case files.
Alveyux — Investment platform report
Published February 27, 2026 · 4:18 am EST (America/New_York)
CryptoCISO case record for Alveyux. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Decision 500 — Investment platform report
Published February 27, 2026 · 4:05 am EST (America/New_York)
CryptoCISO case record for Quantum Decision 500. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Refund Back Firma — Investment platform report
Published February 27, 2026 · 3:53 am EST (America/New_York)
CryptoCISO case record for Refund Back Firma. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Earnerstrade — Investment platform report
Published February 27, 2026 · 3:48 am EST (America/New_York)
CryptoCISO case record for Earnerstrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Berkley Liquidation & Administration — Investment platform report
Published February 27, 2026 · 3:20 am EST (America/New_York)
CryptoCISO case record for Berkley Liquidation & Administration. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CP Markets — Investment platform report
Published February 27, 2026 · 12:53 am EST (America/New_York)
CryptoCISO case record for CP Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →website coinfxhub.com — Investment platform report
Published February 27, 2026 · 12:18 am EST (America/New_York)
CryptoCISO case record for website coinfxhub.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mybondinvestor — Investment platform report
Published February 26, 2026 · 11:47 pm EST (America/New_York)
CryptoCISO case record for Mybondinvestor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Faspace — Investment platform report
Published February 26, 2026 · 11:30 pm EST (America/New_York)
CryptoCISO case record for Faspace. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →umb services — Investment platform report
Published February 26, 2026 · 11:23 pm EST (America/New_York)
CryptoCISO case record for umb services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →A-LISTEARNERS — Investment platform report
Published February 26, 2026 · 10:22 pm EST (America/New_York)
CryptoCISO case record for A-LISTEARNERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Emcee Capital — Investment platform report
Published February 26, 2026 · 10:07 pm EST (America/New_York)
CryptoCISO case record for Emcee Capital. Submit information about this operation or another investment platform through cryptociso.com.
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