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.
30,695 published case files.
Maxwell Consultancy Limited — Investment platform report
Published January 26, 2026 · 7:32 am EST (America/New_York)
CryptoCISO case record for Maxwell Consultancy Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@ramify-contact.com — Investment platform report
Published January 26, 2026 · 6:46 am EST (America/New_York)
CryptoCISO case record for prénom.nom@ramify-contact.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Flipearners — Investment platform report
Published January 26, 2026 · 6:42 am EST (America/New_York)
CryptoCISO case record for Flipearners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Van Invest — Investment platform report
Published January 26, 2026 · 6:34 am EST (America/New_York)
CryptoCISO case record for Van Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wantuch Investment — Investment platform report
Published January 26, 2026 · 5:49 am EST (America/New_York)
CryptoCISO case record for Wantuch Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cash Settlement Gold Futures — Investment platform report
Published January 26, 2026 · 5:10 am EST (America/New_York)
CryptoCISO case record for Cash Settlement Gold Futures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CrestHillFx — Investment platform report
Published January 26, 2026 · 4:27 am EST (America/New_York)
CryptoCISO case record for CrestHillFx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PipsTradeFX — Investment platform report
Published January 26, 2026 · 4:21 am EST (America/New_York)
CryptoCISO case record for PipsTradeFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hozti – Imposter website — Investment platform report
Published January 26, 2026 · 3:45 am EST (America/New_York)
CryptoCISO case record for Hozti – Imposter website. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Barnsley — Investment platform report
Published January 26, 2026 · 3:07 am EST (America/New_York)
CryptoCISO case record for The Barnsley. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Osaka Matsui Management — Investment platform report
Published January 26, 2026 · 3:01 am EST (America/New_York)
CryptoCISO case record for Osaka Matsui Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DigitalChainFx Ltd — Investment platform report
Published January 26, 2026 · 2:49 am EST (America/New_York)
CryptoCISO case record for DigitalChainFx Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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