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.
30,733 published case files.
Kash Kredit Express — Investment platform report
Published February 5, 2026 · 10:04 am EST (America/New_York)
CryptoCISO case record for Kash Kredit Express. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalgrandinvestment — Investment platform report
Published February 5, 2026 · 9:37 am EST (America/New_York)
CryptoCISO case record for Capitalgrandinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Plaza funds management — Investment platform report
Published February 5, 2026 · 8:58 am EST (America/New_York)
CryptoCISO case record for Plaza funds management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@fuchsgroup-paris.com — Investment platform report
Published February 5, 2026 · 8:58 am EST (America/New_York)
CryptoCISO case record for prénom.nom@fuchsgroup-paris.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golfclubcapital — Investment platform report
Published February 5, 2026 · 8:26 am EST (America/New_York)
CryptoCISO case record for Golfclubcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Tech Holdings — Investment platform report
Published February 5, 2026 · 7:46 am EST (America/New_York)
CryptoCISO case record for Global Tech Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HF Markets — Investment platform report
Published February 5, 2026 · 6:56 am EST (America/New_York)
CryptoCISO case record for HF Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpha-Crypx — Investment platform report
Published February 5, 2026 · 6:28 am EST (America/New_York)
CryptoCISO case record for Alpha-Crypx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Danicapitalag — Investment platform report
Published February 5, 2026 · 4:54 am EST (America/New_York)
CryptoCISO case record for Danicapitalag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Earnerinvestment — Investment platform report
Published February 5, 2026 · 4:51 am EST (America/New_York)
CryptoCISO case record for Global Earnerinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →finance@coin-house.cc — Investment platform report
Published February 5, 2026 · 4:29 am EST (America/New_York)
CryptoCISO case record for finance@coin-house.cc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Myinvestmentfuture — Investment platform report
Published February 5, 2026 · 2:46 am EST (America/New_York)
CryptoCISO case record for Myinvestmentfuture. Submit information about this operation or another investment platform through cryptociso.com.
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