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.
30,739 published case files.
Catalyst Markets Ltd (Imposter) — Investment platform report
Published February 17, 2026 · 2:47 pm EST (America/New_York)
CryptoCISO case record for Catalyst Markets Ltd (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →dailystockfunds — Investment platform report
Published February 17, 2026 · 1:00 pm EST (America/New_York)
CryptoCISO case record for dailystockfunds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare APR Rates — Investment platform report
Published February 17, 2026 · 12:35 pm EST (America/New_York)
CryptoCISO case record for Compare APR Rates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SALVAX LTD — Investment platform report
Published February 17, 2026 · 12:17 pm EST (America/New_York)
CryptoCISO case record for SALVAX LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GENIUSTOCK — Investment platform report
Published February 17, 2026 · 12:11 pm EST (America/New_York)
CryptoCISO case record for GENIUSTOCK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wrap & Roll at OKJ Garden — Investment platform report
Published February 17, 2026 · 12:03 pm EST (America/New_York)
CryptoCISO case record for Wrap & Roll at OKJ Garden. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwissBinero — Investment platform report
Published February 17, 2026 · 10:34 am EST (America/New_York)
CryptoCISO case record for SwissBinero. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ponxdex — Investment platform report
Published February 17, 2026 · 9:56 am EST (America/New_York)
CryptoCISO case record for Ponxdex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lost Fund — Investment platform report
Published February 17, 2026 · 9:21 am EST (America/New_York)
CryptoCISO case record for Lost Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IDENCOTRADE — Investment platform report
Published February 17, 2026 · 9:07 am EST (America/New_York)
CryptoCISO case record for IDENCOTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orbonex Capital — Investment platform report
Published February 17, 2026 · 7:44 am EST (America/New_York)
CryptoCISO case record for Orbonex Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kalasantro — Investment platform report
Published February 17, 2026 · 7:38 am EST (America/New_York)
CryptoCISO case record for Kalasantro. Submit information about this operation or another investment platform through cryptociso.com.
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