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.
30,738 published case files.
Forensic Accounting and Financial Fraud Investigator — Investment platform report
Published February 16, 2026 · 12:47 am EST (America/New_York)
CryptoCISO case record for Forensic Accounting and Financial Fraud Investigator. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Provema sp. z o.o. — Investment platform report
Published February 16, 2026 · 12:42 am EST (America/New_York)
CryptoCISO case record for Provema sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LegalTrader — Investment platform report
Published February 16, 2026 · 12:29 am EST (America/New_York)
CryptoCISO case record for LegalTrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTC Maximum AINew Zealand — Investment platform report
Published February 15, 2026 · 11:20 pm EST (America/New_York)
CryptoCISO case record for BTC Maximum AINew Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BeFaster.fit Limited — Investment platform report
Published February 15, 2026 · 11:01 pm EST (America/New_York)
CryptoCISO case record for BeFaster.fit Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ikon-markets — Investment platform report
Published February 15, 2026 · 9:37 pm EST (America/New_York)
CryptoCISO case record for Ikon-markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jean Pierre Technologies — Investment platform report
Published February 15, 2026 · 9:25 pm EST (America/New_York)
CryptoCISO case record for Jean Pierre Technologies. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AdogeUK — Investment platform report
Published February 15, 2026 · 8:18 pm EST (America/New_York)
CryptoCISO case record for AdogeUK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hogan, Case & Polk — Investment platform report
Published February 15, 2026 · 7:56 pm EST (America/New_York)
CryptoCISO case record for Hogan, Case & Polk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Valtrix Group — Investment platform report
Published February 15, 2026 · 6:01 pm EST (America/New_York)
CryptoCISO case record for Valtrix Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pegasuscapitals — Investment platform report
Published February 15, 2026 · 4:44 pm EST (America/New_York)
CryptoCISO case record for Pegasuscapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stonexly — Investment platform report
Published February 15, 2026 · 4:28 pm EST (America/New_York)
CryptoCISO case record for Stonexly. Submit information about this operation or another investment platform through cryptociso.com.
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