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.
30,661 published case files.
Amazon coffee Cafe — Investment platform report
Published January 10, 2026 · 5:44 pm EST (America/New_York)
CryptoCISO case record for Amazon coffee Cafe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zahamax — Investment platform report
Published January 10, 2026 · 5:32 pm EST (America/New_York)
CryptoCISO case record for Zahamax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pro-Options — Investment platform report
Published January 10, 2026 · 5:29 pm EST (America/New_York)
CryptoCISO case record for Pro-Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ANUBIS — Investment platform report
Published January 10, 2026 · 5:18 pm EST (America/New_York)
CryptoCISO case record for ANUBIS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FP Markets (UAE) — Investment platform report
Published January 10, 2026 · 5:13 pm EST (America/New_York)
CryptoCISO case record for FP Markets (UAE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Noozsunny — Investment platform report
Published January 10, 2026 · 5:09 pm EST (America/New_York)
CryptoCISO case record for Noozsunny. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →scalping_kings_ — Investment platform report
Published January 10, 2026 · 4:45 pm EST (America/New_York)
CryptoCISO case record for scalping_kings_. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bondshare Investment Ag — Investment platform report
Published January 10, 2026 · 3:38 pm EST (America/New_York)
CryptoCISO case record for Bondshare Investment Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evergreeninvltd — Investment platform report
Published January 10, 2026 · 3:29 pm EST (America/New_York)
CryptoCISO case record for Evergreeninvltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wlrhkd — Investment platform report
Published January 10, 2026 · 3:21 pm EST (America/New_York)
CryptoCISO case record for Wlrhkd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →autoclaimsassist.com.au (Clone of FCA Authorised Firm) — Investment platform report
Published January 10, 2026 · 2:23 pm EST (America/New_York)
CryptoCISO case record for autoclaimsassist.com.au (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dex (no relation to DEX — Investment platform report
Published January 10, 2026 · 2:13 pm EST (America/New_York)
CryptoCISO case record for Dex (no relation to DEX. Submit information about this operation or another investment platform through cryptociso.com.
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