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.
30,744 published case files.
Amcorinspte — Investment platform report
Published February 25, 2026 · 8:18 pm EST (America/New_York)
CryptoCISO case record for Amcorinspte. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TENABILITY — Investment platform report
Published February 25, 2026 · 7:19 pm EST (America/New_York)
CryptoCISO case record for TENABILITY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Lake Finance — Investment platform report
Published February 25, 2026 · 6:31 pm EST (America/New_York)
CryptoCISO case record for Capital Lake Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →riacapital.pro (Clone of FCA Authorised Firm) — Investment platform report
Published February 25, 2026 · 6:31 pm EST (America/New_York)
CryptoCISO case record for riacapital.pro (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →REGAL TRADE FX TRADING & INVESTMENT — Investment platform report
Published February 25, 2026 · 6:18 pm EST (America/New_York)
CryptoCISO case record for REGAL TRADE FX TRADING & INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BOSTON CAPITAL — Investment platform report
Published February 25, 2026 · 5:45 pm EST (America/New_York)
CryptoCISO case record for BOSTON CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Screems AG (neu XYZAP AG) — Investment platform report
Published February 25, 2026 · 5:30 pm EST (America/New_York)
CryptoCISO case record for Screems AG (neu XYZAP AG). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRO FARM — Investment platform report
Published February 25, 2026 · 4:46 pm EST (America/New_York)
CryptoCISO case record for TRO FARM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imarketlive247 — Investment platform report
Published February 25, 2026 · 4:42 pm EST (America/New_York)
CryptoCISO case record for Imarketlive247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphacapitalnetwork — Investment platform report
Published February 25, 2026 · 4:36 pm EST (America/New_York)
CryptoCISO case record for Alphacapitalnetwork. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Veref Management — Investment platform report
Published February 25, 2026 · 1:46 pm EST (America/New_York)
CryptoCISO case record for Veref Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Royal Trading — Investment platform report
Published February 25, 2026 · 12:33 pm EST (America/New_York)
CryptoCISO case record for Golden Royal Trading. Submit information about this operation or another investment platform through cryptociso.com.
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