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.
30,692 published case files.
Angel Finance — Investment platform report
Published January 25, 2026 · 12:17 am EST (America/New_York)
CryptoCISO case record for Angel Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Index Swiss — Investment platform report
Published January 24, 2026 · 11:26 pm EST (America/New_York)
CryptoCISO case record for Index Swiss. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →App BEST WALLET EOOD (bestwallet.mobile) — Investment platform report
Published January 24, 2026 · 11:12 pm EST (America/New_York)
CryptoCISO case record for App BEST WALLET EOOD (bestwallet.mobile). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTFX GAIN — Investment platform report
Published January 24, 2026 · 10:12 pm EST (America/New_York)
CryptoCISO case record for CRYPTFX GAIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tomorrow Technologies Ltd — Investment platform report
Published January 24, 2026 · 9:57 pm EST (America/New_York)
CryptoCISO case record for Tomorrow Technologies Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSBC Invest Direct — Investment platform report
Published January 24, 2026 · 9:17 pm EST (America/New_York)
CryptoCISO case record for HSBC Invest Direct. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trader 5000 Maxair — Investment platform report
Published January 24, 2026 · 8:33 pm EST (America/New_York)
CryptoCISO case record for Trader 5000 Maxair. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Velon Space — Investment platform report
Published January 24, 2026 · 7:22 pm EST (America/New_York)
CryptoCISO case record for Velon Space. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PayoutOptions Limited — Investment platform report
Published January 24, 2026 · 7:12 pm EST (America/New_York)
CryptoCISO case record for PayoutOptions Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Apex Market — Investment platform report
Published January 24, 2026 · 6:09 pm EST (America/New_York)
CryptoCISO case record for Global Apex Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zzzzhz — Investment platform report
Published January 24, 2026 · 3:30 pm EST (America/New_York)
CryptoCISO case record for Zzzzhz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GTI Net (Global Trading and Invest Network) — Investment platform report
Published January 24, 2026 · 3:11 pm EST (America/New_York)
CryptoCISO case record for GTI Net (Global Trading and Invest Network). Submit information about this operation or another investment platform through cryptociso.com.
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