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.
30,741 published case files.
PEDIAINVEST — Investment platform report
Published February 20, 2026 · 7:42 am EST (America/New_York)
CryptoCISO case record for PEDIAINVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Noventus Partners — Investment platform report
Published February 20, 2026 · 7:39 am EST (America/New_York)
CryptoCISO case record for Noventus Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Derivlivetrading — Investment platform report
Published February 20, 2026 · 7:19 am EST (America/New_York)
CryptoCISO case record for Derivlivetrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CenturyVille — Investment platform report
Published February 20, 2026 · 6:28 am EST (America/New_York)
CryptoCISO case record for CenturyVille. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Metcap Securities — Investment platform report
Published February 20, 2026 · 6:10 am EST (America/New_York)
CryptoCISO case record for Metcap Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HOME BROKER — Investment platform report
Published February 20, 2026 · 4:42 am EST (America/New_York)
CryptoCISO case record for HOME BROKER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ariva Exchange — Investment platform report
Published February 20, 2026 · 4:22 am EST (America/New_York)
CryptoCISO case record for Ariva Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New Zealand Friend Group2 — Investment platform report
Published February 20, 2026 · 4:07 am EST (America/New_York)
CryptoCISO case record for New Zealand Friend Group2. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marketscube — Investment platform report
Published February 20, 2026 · 2:59 am EST (America/New_York)
CryptoCISO case record for Marketscube. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Alrex — Investment platform report
Published February 20, 2026 · 1:26 am EST (America/New_York)
CryptoCISO case record for Trade Alrex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forbes Capital Trade — Investment platform report
Published February 20, 2026 · 1:00 am EST (America/New_York)
CryptoCISO case record for Forbes Capital Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Standard Exchange Market — Investment platform report
Published February 20, 2026 · 12:48 am EST (America/New_York)
CryptoCISO case record for Standard Exchange Market. Submit information about this operation or another investment platform through cryptociso.com.
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