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.
30,704 published case files.
Globavend Investment — Investment platform report
Published January 28, 2026 · 12:29 pm EST (America/New_York)
CryptoCISO case record for Globavend Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WS Consulting LLC — Investment platform report
Published January 28, 2026 · 12:25 pm EST (America/New_York)
CryptoCISO case record for WS Consulting LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AX Holdings Limited — Investment platform report
Published January 28, 2026 · 11:11 am EST (America/New_York)
CryptoCISO case record for AX Holdings Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Reclaw International Inc. — Investment platform report
Published January 28, 2026 · 10:32 am EST (America/New_York)
CryptoCISO case record for Reclaw International Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →“Victory” Sauce flavored Original Liquor Tokens — Investment platform report
Published January 28, 2026 · 8:51 am EST (America/New_York)
CryptoCISO case record for “Victory” Sauce flavored Original Liquor Tokens. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zhongmin International Futures — Investment platform report
Published January 28, 2026 · 8:37 am EST (America/New_York)
CryptoCISO case record for Zhongmin International Futures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →financeinvestmentslimited.org (clone of FCA authorised firm) — Investment platform report
Published January 28, 2026 · 8:31 am EST (America/New_York)
CryptoCISO case record for financeinvestmentslimited.org (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO GUILD Ltd — Investment platform report
Published January 28, 2026 · 7:28 am EST (America/New_York)
CryptoCISO case record for CRYPTO GUILD Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitIQ — Investment platform report
Published January 28, 2026 · 6:57 am EST (America/New_York)
CryptoCISO case record for BitIQ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rupex Limited — Investment platform report
Published January 28, 2026 · 6:32 am EST (America/New_York)
CryptoCISO case record for Rupex Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investeclilimited — Investment platform report
Published January 28, 2026 · 6:16 am EST (America/New_York)
CryptoCISO case record for Investeclilimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Innovate X Capital — Investment platform report
Published January 28, 2026 · 5:55 am EST (America/New_York)
CryptoCISO case record for Innovate X Capital. Submit information about this operation or another investment platform through cryptociso.com.
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