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.
IWI Financial — Investment platform report
Published February 26, 2026 · 8:58 pm EST (America/New_York)
CryptoCISO case record for IWI Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warning to the public regarding unlicensed VFA companies — Investment platform report
Published February 26, 2026 · 8:40 pm EST (America/New_York)
CryptoCISO case record for Warning to the public regarding unlicensed VFA companies. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TechHost WorldWide INC h.o.d.n. Sagemaster — Investment platform report
Published February 26, 2026 · 7:59 pm EST (America/New_York)
CryptoCISO case record for TechHost WorldWide INC h.o.d.n. Sagemaster. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO FX FINANCE — Investment platform report
Published February 26, 2026 · 7:51 pm EST (America/New_York)
CryptoCISO case record for CRYPTO FX FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Starlightcapital — Investment platform report
Published February 26, 2026 · 7:51 pm EST (America/New_York)
CryptoCISO case record for Starlightcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ONECITYTRADING — Investment platform report
Published February 26, 2026 · 7:01 pm EST (America/New_York)
CryptoCISO case record for ONECITYTRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blvck network — Investment platform report
Published February 26, 2026 · 6:42 pm EST (America/New_York)
CryptoCISO case record for Blvck network. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Durian Tree Scheme by Eco Starland — Investment platform report
Published February 26, 2026 · 6:09 pm EST (America/New_York)
CryptoCISO case record for Durian Tree Scheme by Eco Starland. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Recovo — Investment platform report
Published February 26, 2026 · 5:13 pm EST (America/New_York)
CryptoCISO case record for Recovo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADE CrafTed — Investment platform report
Published February 26, 2026 · 5:09 pm EST (America/New_York)
CryptoCISO case record for TRADE CrafTed. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tax Free Bond — Investment platform report
Published February 26, 2026 · 5:07 pm EST (America/New_York)
CryptoCISO case record for Tax Free Bond. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Awhina Financial — Investment platform report
Published February 26, 2026 · 5:01 pm EST (America/New_York)
CryptoCISO case record for Awhina Financial. Submit information about this operation or another investment platform through cryptociso.com.
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