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.
30,681 published case files.
Investactive — Investment platform report
Published January 20, 2026 · 5:55 pm EST (America/New_York)
CryptoCISO case record for Investactive. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swapworld — Investment platform report
Published January 20, 2026 · 5:05 pm EST (America/New_York)
CryptoCISO case record for Swapworld. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Homebasetrading — Investment platform report
Published January 20, 2026 · 3:45 pm EST (America/New_York)
CryptoCISO case record for Homebasetrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yanseria — Investment platform report
Published January 20, 2026 · 3:17 pm EST (America/New_York)
CryptoCISO case record for Yanseria. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amazon Group Business TH — Investment platform report
Published January 20, 2026 · 2:56 pm EST (America/New_York)
CryptoCISO case record for Amazon Group Business TH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SCRAMBLE OÜ — Investment platform report
Published January 20, 2026 · 2:37 pm EST (America/New_York)
CryptoCISO case record for SCRAMBLE OÜ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto-Cove Invest — Investment platform report
Published January 20, 2026 · 2:28 pm EST (America/New_York)
CryptoCISO case record for Crypto-Cove Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WM Global Forex (Clone of FCA authorised firm) — Investment platform report
Published January 20, 2026 · 1:57 pm EST (America/New_York)
CryptoCISO case record for WM Global Forex (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Luxenora — Investment platform report
Published January 20, 2026 · 1:54 pm EST (America/New_York)
CryptoCISO case record for Luxenora. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RICHMONDFX — Investment platform report
Published January 20, 2026 · 1:34 pm EST (America/New_York)
CryptoCISO case record for RICHMONDFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arbetx — Investment platform report
Published January 20, 2026 · 12:11 pm EST (America/New_York)
CryptoCISO case record for Arbetx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UNIQUE GLOBAL — Investment platform report
Published January 20, 2026 · 12:09 pm EST (America/New_York)
CryptoCISO case record for UNIQUE GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
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