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.
24funds — Investment platform report
Published February 7, 2026 · 7:55 am EST (America/New_York)
CryptoCISO case record for 24funds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Okx Exchange — Investment platform report
Published February 7, 2026 · 7:00 am EST (America/New_York)
CryptoCISO case record for Okx Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Securities Registration & Corporate Oversight Commission — Investment platform report
Published February 7, 2026 · 6:57 am EST (America/New_York)
CryptoCISO case record for Securities Registration & Corporate Oversight Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NIO Capital — Investment platform report
Published February 7, 2026 · 5:58 am EST (America/New_York)
CryptoCISO case record for NIO Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dfzqonly — Investment platform report
Published February 7, 2026 · 5:54 am EST (America/New_York)
CryptoCISO case record for Dfzqonly. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FundriseProX and FundrisePro — Investment platform report
Published February 7, 2026 · 5:37 am EST (America/New_York)
CryptoCISO case record for FundriseProX and FundrisePro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →emkapltd.com (Clone of FCA authorised firm) — Investment platform report
Published February 7, 2026 · 4:15 am EST (America/New_York)
CryptoCISO case record for emkapltd.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Reliantco Investments Ltd — Investment platform report
Published February 7, 2026 · 3:38 am EST (America/New_York)
CryptoCISO case record for Reliantco Investments Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PGLM — Investment platform report
Published February 7, 2026 · 3:09 am EST (America/New_York)
CryptoCISO case record for PGLM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ElizaTradePro — Investment platform report
Published February 7, 2026 · 2:28 am EST (America/New_York)
CryptoCISO case record for ElizaTradePro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Morisson & Associates — Investment platform report
Published February 6, 2026 · 11:07 pm EST (America/New_York)
CryptoCISO case record for Morisson & Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VXBANC — Investment platform report
Published February 6, 2026 · 11:05 pm EST (America/New_York)
CryptoCISO case record for VXBANC. Submit information about this operation or another investment platform through cryptociso.com.
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