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.
30,737 published case files.
TheProfitSupp — Investment platform report
Published February 13, 2026 · 11:46 pm EST (America/New_York)
CryptoCISO case record for TheProfitSupp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMZ – New Investor Online — Investment platform report
Published February 13, 2026 · 10:24 pm EST (America/New_York)
CryptoCISO case record for AMZ – New Investor Online. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nordic Finanx — Investment platform report
Published February 13, 2026 · 9:59 pm EST (America/New_York)
CryptoCISO case record for Nordic Finanx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Step One Markets Step 1 Markets — Investment platform report
Published February 13, 2026 · 9:58 pm EST (America/New_York)
CryptoCISO case record for Step One Markets Step 1 Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Oppen fxoppen fxoppenFX Trader — Investment platform report
Published February 13, 2026 · 9:22 pm EST (America/New_York)
CryptoCISO case record for FX Oppen fxoppen fxoppenFX Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FINANCE WITH SIMPLEX — Investment platform report
Published February 13, 2026 · 9:02 pm EST (America/New_York)
CryptoCISO case record for FINANCE WITH SIMPLEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →North-Questvest — Investment platform report
Published February 13, 2026 · 8:02 pm EST (America/New_York)
CryptoCISO case record for North-Questvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NFG Finance — Investment platform report
Published February 13, 2026 · 8:02 pm EST (America/New_York)
CryptoCISO case record for NFG Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o. — Investment platform report
Published February 13, 2026 · 7:12 pm EST (America/New_York)
CryptoCISO case record for CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →True Ledgevik — Investment platform report
Published February 13, 2026 · 6:26 pm EST (America/New_York)
CryptoCISO case record for True Ledgevik. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited — Investment platform report
Published February 13, 2026 · 5:29 pm EST (America/New_York)
CryptoCISO case record for Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Narosshead — Investment platform report
Published February 13, 2026 · 4:59 pm EST (America/New_York)
CryptoCISO case record for Narosshead. Submit information about this operation or another investment platform through cryptociso.com.
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