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.
30,743 published case files.
ARIANA FOREX PLUS — Investment platform report
Published February 24, 2026 · 9:23 am EST (America/New_York)
CryptoCISO case record for ARIANA FOREX PLUS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Naperte Designated Activity Company (CLONE) — Investment platform report
Published February 24, 2026 · 8:10 am EST (America/New_York)
CryptoCISO case record for Naperte Designated Activity Company (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COMETA — Investment platform report
Published February 24, 2026 · 7:19 am EST (America/New_York)
CryptoCISO case record for COMETA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Medieval Credit Bank — Investment platform report
Published February 24, 2026 · 7:18 am EST (America/New_York)
CryptoCISO case record for Medieval Credit Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RCF Investments RCFInvestments — Investment platform report
Published February 24, 2026 · 7:07 am EST (America/New_York)
CryptoCISO case record for RCF Investments RCFInvestments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SAPPHIRE NIL — Investment platform report
Published February 24, 2026 · 6:29 am EST (America/New_York)
CryptoCISO case record for SAPPHIRE NIL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELITE CAPITAL — Investment platform report
Published February 24, 2026 · 6:28 am EST (America/New_York)
CryptoCISO case record for ELITE CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Omega Prime Group/ Omega Prime — Investment platform report
Published February 24, 2026 · 6:24 am EST (America/New_York)
CryptoCISO case record for Omega Prime Group/ Omega Prime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate AI CapexNew Zealand — Investment platform report
Published February 24, 2026 · 6:15 am EST (America/New_York)
CryptoCISO case record for Immediate AI CapexNew Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinvias — Investment platform report
Published February 24, 2026 · 5:52 am EST (America/New_York)
CryptoCISO case record for Coinvias. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profitablelivetrade — Investment platform report
Published February 24, 2026 · 5:20 am EST (America/New_York)
CryptoCISO case record for Profitablelivetrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIGITAL FORTUNE LTD — Investment platform report
Published February 24, 2026 · 4:53 am EST (America/New_York)
CryptoCISO case record for DIGITAL FORTUNE LTD. Submit information about this operation or another investment platform through cryptociso.com.
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