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.
30,701 published case files.
ComosCapital Investments — Investment platform report
Published January 27, 2026 · 7:47 pm EST (America/New_York)
CryptoCISO case record for ComosCapital Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@financial-carm.com — Investment platform report
Published January 27, 2026 · 6:13 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@financial-carm.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greenwise Management Group Limited — Investment platform report
Published January 27, 2026 · 5:54 pm EST (America/New_York)
CryptoCISO case record for Greenwise Management Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VBIT Exchange — Investment platform report
Published January 27, 2026 · 5:31 pm EST (America/New_York)
CryptoCISO case record for VBIT Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptofxbody — Investment platform report
Published January 27, 2026 · 5:12 pm EST (America/New_York)
CryptoCISO case record for Cryptofxbody. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ciplopartners — Investment platform report
Published January 27, 2026 · 4:42 pm EST (America/New_York)
CryptoCISO case record for Ciplopartners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Balius Ag — Investment platform report
Published January 27, 2026 · 4:35 pm EST (America/New_York)
CryptoCISO case record for Balius Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Beyond Standard — Investment platform report
Published January 27, 2026 · 4:05 pm EST (America/New_York)
CryptoCISO case record for Beyond Standard. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Seo Management Ag — Investment platform report
Published January 27, 2026 · 3:51 pm EST (America/New_York)
CryptoCISO case record for Seo Management Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aixor (Imposter) — Investment platform report
Published January 27, 2026 · 3:46 pm EST (America/New_York)
CryptoCISO case record for Aixor (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Money Enhancement — Investment platform report
Published January 27, 2026 · 3:21 pm EST (America/New_York)
CryptoCISO case record for Money Enhancement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rapid Trade Return — Investment platform report
Published January 27, 2026 · 2:39 pm EST (America/New_York)
CryptoCISO case record for Rapid Trade Return. Submit information about this operation or another investment platform through cryptociso.com.
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