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.
30,679 published case files.
Cloning of Allegretto Holding S.à r.l — Investment platform report
Published January 19, 2026 · 3:41 pm EST (America/New_York)
CryptoCISO case record for Cloning of Allegretto Holding S.à r.l. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fidel Investment — Investment platform report
Published January 19, 2026 · 3:14 pm EST (America/New_York)
CryptoCISO case record for Fidel Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Huitianfuhk — Investment platform report
Published January 19, 2026 · 1:06 pm EST (America/New_York)
CryptoCISO case record for Huitianfuhk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ValdaBase Trades — Investment platform report
Published January 19, 2026 · 12:54 pm EST (America/New_York)
CryptoCISO case record for ValdaBase Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Divine Global FX — Investment platform report
Published January 19, 2026 · 12:48 pm EST (America/New_York)
CryptoCISO case record for Divine Global FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lexa-Prime — Investment platform report
Published January 19, 2026 · 12:36 pm EST (America/New_York)
CryptoCISO case record for Lexa-Prime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fintrexia — Investment platform report
Published January 19, 2026 · 10:04 am EST (America/New_York)
CryptoCISO case record for Fintrexia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CENNTRAL FX — Investment platform report
Published January 19, 2026 · 6:30 am EST (America/New_York)
CryptoCISO case record for CENNTRAL FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Megassets — Investment platform report
Published January 19, 2026 · 5:54 am EST (America/New_York)
CryptoCISO case record for Megassets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arbitrage Markets — Investment platform report
Published January 19, 2026 · 5:43 am EST (America/New_York)
CryptoCISO case record for Arbitrage Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pammdrex — Investment platform report
Published January 19, 2026 · 4:55 am EST (America/New_York)
CryptoCISO case record for Pammdrex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Circle Bit — Investment platform report
Published January 19, 2026 · 4:51 am EST (America/New_York)
CryptoCISO case record for Circle Bit. Submit information about this operation or another investment platform through cryptociso.com.
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