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.
30,669 published case files.
CAPITAL NEXUS MANAGEMENT L.L.C-FZ CAPITAL LEGACY FZ — Investment platform report
Published January 14, 2026 · 9:34 pm EST (America/New_York)
CryptoCISO case record for CAPITAL NEXUS MANAGEMENT L.L.C-FZ CAPITAL LEGACY FZ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Omexbanc Inc — Investment platform report
Published January 14, 2026 · 9:30 pm EST (America/New_York)
CryptoCISO case record for Omexbanc Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CENTRAHOMA STONE BANK — Investment platform report
Published January 14, 2026 · 9:24 pm EST (America/New_York)
CryptoCISO case record for CENTRAHOMA STONE BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mubassa — Investment platform report
Published January 14, 2026 · 8:21 pm EST (America/New_York)
CryptoCISO case record for Mubassa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Meta Partners — Investment platform report
Published January 14, 2026 · 8:14 pm EST (America/New_York)
CryptoCISO case record for Meta Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zehan Invest — Investment platform report
Published January 14, 2026 · 7:55 pm EST (America/New_York)
CryptoCISO case record for Zehan Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FinnCiti (Also known as SMI Global Capital Limited and SMICAP) — Investment platform report
Published January 14, 2026 · 6:48 pm EST (America/New_York)
CryptoCISO case record for FinnCiti (Also known as SMI Global Capital Limited and SMICAP). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FlandrexBit — Investment platform report
Published January 14, 2026 · 6:12 pm EST (America/New_York)
CryptoCISO case record for FlandrexBit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Star Trader — Investment platform report
Published January 14, 2026 · 5:04 pm EST (America/New_York)
CryptoCISO case record for Star Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thierry Rochelle Private Equity (clone of an EEA authorised firm) — Investment platform report
Published January 14, 2026 · 4:35 pm EST (America/New_York)
CryptoCISO case record for Thierry Rochelle Private Equity (clone of an EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Giusto Tradecore — Investment platform report
Published January 14, 2026 · 4:07 pm EST (America/New_York)
CryptoCISO case record for Giusto Tradecore. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bit crypto alliance — Investment platform report
Published January 14, 2026 · 3:08 pm EST (America/New_York)
CryptoCISO case record for bit crypto alliance. Submit information about this operation or another investment platform through cryptociso.com.
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