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.
30,659 published case files.
Vervias — Investment platform report
Published January 9, 2026 · 3:39 pm EST (America/New_York)
CryptoCISO case record for Vervias. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Future Market — Investment platform report
Published January 9, 2026 · 3:07 pm EST (America/New_York)
CryptoCISO case record for Future Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Abalisfinanceltd — Investment platform report
Published January 9, 2026 · 3:04 pm EST (America/New_York)
CryptoCISO case record for Abalisfinanceltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Mastery — Investment platform report
Published January 9, 2026 · 2:07 pm EST (America/New_York)
CryptoCISO case record for Elite Mastery. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fx globals — Investment platform report
Published January 9, 2026 · 1:48 pm EST (America/New_York)
CryptoCISO case record for Fx globals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intercontinental Financial Protection Commission — Investment platform report
Published January 9, 2026 · 1:25 pm EST (America/New_York)
CryptoCISO case record for Intercontinental Financial Protection Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Guarantymor — Investment platform report
Published January 9, 2026 · 11:25 am EST (America/New_York)
CryptoCISO case record for Guarantymor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Handler Group Plc (the scam entity) — Investment platform report
Published January 9, 2026 · 11:07 am EST (America/New_York)
CryptoCISO case record for Handler Group Plc (the scam entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Investment Trading – Liyeplimal — Investment platform report
Published January 9, 2026 · 11:07 am EST (America/New_York)
CryptoCISO case record for Global Investment Trading – Liyeplimal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swishpay Ltd. — Investment platform report
Published January 9, 2026 · 10:53 am EST (America/New_York)
CryptoCISO case record for Swishpay Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Hot FX — Investment platform report
Published January 9, 2026 · 10:53 am EST (America/New_York)
CryptoCISO case record for Crypto Hot FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →crypto-company.site — Investment platform report
Published January 9, 2026 · 9:57 am EST (America/New_York)
CryptoCISO case record for crypto-company.site. Submit information about this operation or another investment platform through cryptociso.com.
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