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.
30,732 published case files.
Mexvorin — Investment platform report
Published February 3, 2026 · 3:23 pm EST (America/New_York)
CryptoCISO case record for Mexvorin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elitium Limited — Investment platform report
Published February 3, 2026 · 3:01 pm EST (America/New_York)
CryptoCISO case record for Elitium Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NZX Wealth Investments – Imposter website — Investment platform report
Published February 3, 2026 · 12:30 pm EST (America/New_York)
CryptoCISO case record for NZX Wealth Investments – Imposter website. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finalto (Australia) Pty Ltd — Investment platform report
Published February 3, 2026 · 12:00 pm EST (America/New_York)
CryptoCISO case record for Finalto (Australia) Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Augworldi — Investment platform report
Published February 3, 2026 · 11:59 am EST (America/New_York)
CryptoCISO case record for Augworldi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thai — Investment platform report
Published February 3, 2026 · 10:44 am EST (America/New_York)
CryptoCISO case record for Thai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Toponewallet — Investment platform report
Published February 3, 2026 · 10:36 am EST (America/New_York)
CryptoCISO case record for Toponewallet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradepointmarket — Investment platform report
Published February 3, 2026 · 9:28 am EST (America/New_York)
CryptoCISO case record for Tradepointmarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →“App:talken” — Investment platform report
Published February 3, 2026 · 9:06 am EST (America/New_York)
CryptoCISO case record for “App:talken”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →2 Pips — Investment platform report
Published February 3, 2026 · 8:11 am EST (America/New_York)
CryptoCISO case record for 2 Pips. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Forge Mining ltd — Investment platform report
Published February 3, 2026 · 7:50 am EST (America/New_York)
CryptoCISO case record for Forex Forge Mining ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Success Life (Imposter) — Investment platform report
Published February 3, 2026 · 7:22 am EST (America/New_York)
CryptoCISO case record for Success Life (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
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