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.
30,734 published case files.
tier1fx – Clone — Investment platform report
Published February 7, 2026 · 8:50 pm EST (America/New_York)
CryptoCISO case record for tier1fx – Clone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@sofax-b.fr — Investment platform report
Published February 7, 2026 · 7:57 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@sofax-b.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASF Groep — Investment platform report
Published February 7, 2026 · 7:26 pm EST (America/New_York)
CryptoCISO case record for ASF Groep. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Early Offerings — Investment platform report
Published February 7, 2026 · 5:56 pm EST (America/New_York)
CryptoCISO case record for Early Offerings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinzens — Investment platform report
Published February 7, 2026 · 5:51 pm EST (America/New_York)
CryptoCISO case record for Coinzens. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NY Finance Ltd. — Investment platform report
Published February 7, 2026 · 4:30 pm EST (America/New_York)
CryptoCISO case record for NY Finance Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LITRO FX TRADING — Investment platform report
Published February 7, 2026 · 4:29 pm EST (America/New_York)
CryptoCISO case record for LITRO FX TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axa Europe Patrimoine — Investment platform report
Published February 7, 2026 · 2:59 pm EST (America/New_York)
CryptoCISO case record for Axa Europe Patrimoine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →REMAX COMPANIES — Investment platform report
Published February 7, 2026 · 2:45 pm EST (America/New_York)
CryptoCISO case record for REMAX COMPANIES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Mints — Investment platform report
Published February 7, 2026 · 2:22 pm EST (America/New_York)
CryptoCISO case record for Prime Mints. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evergo Ltd — Investment platform report
Published February 7, 2026 · 1:25 pm EST (America/New_York)
CryptoCISO case record for Evergo Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DOMINION TRADES — Investment platform report
Published February 7, 2026 · 1:15 pm EST (America/New_York)
CryptoCISO case record for DOMINION TRADES. Submit information about this operation or another investment platform through cryptociso.com.
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