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.
30,731 published case files.
Foreign Investments Enforcement Division — Investment platform report
Published February 1, 2026 · 8:37 am EST (America/New_York)
CryptoCISO case record for Foreign Investments Enforcement Division. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Algo FX Trade — Investment platform report
Published February 1, 2026 · 8:11 am EST (America/New_York)
CryptoCISO case record for Algo FX Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Carrera Corporation Ltd — Investment platform report
Published February 1, 2026 · 8:03 am EST (America/New_York)
CryptoCISO case record for Carrera Corporation Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fondexx — Investment platform report
Published February 1, 2026 · 6:26 am EST (America/New_York)
CryptoCISO case record for Fondexx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Contact Hua staff directly — Investment platform report
Published February 1, 2026 · 6:14 am EST (America/New_York)
CryptoCISO case record for Contact Hua staff directly. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hung Ding Financial — Investment platform report
Published February 1, 2026 · 3:41 am EST (America/New_York)
CryptoCISO case record for Hung Ding Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →support@NYLSINV.com — Investment platform report
Published February 1, 2026 · 3:26 am EST (America/New_York)
CryptoCISO case record for support@NYLSINV.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Donau Investcapital — Investment platform report
Published February 1, 2026 · 3:26 am EST (America/New_York)
CryptoCISO case record for Donau Investcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →My Financial Advisor Pty Ltd — Investment platform report
Published February 1, 2026 · 3:10 am EST (America/New_York)
CryptoCISO case record for My Financial Advisor Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinvaultinc — Investment platform report
Published February 1, 2026 · 1:53 am EST (America/New_York)
CryptoCISO case record for Coinvaultinc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HQI Exchange — Investment platform report
Published February 1, 2026 · 1:24 am EST (America/New_York)
CryptoCISO case record for HQI Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpha Capital & Equity Partners LLC — Investment platform report
Published February 1, 2026 · 1:15 am EST (America/New_York)
CryptoCISO case record for Alpha Capital & Equity Partners LLC. Submit information about this operation or another investment platform through cryptociso.com.
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