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.
30,652 published case files.
Carlson Group Consultancy — Investment platform report
Published January 6, 2026 · 1:25 am EST (America/New_York)
CryptoCISO case record for Carlson Group Consultancy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fimultitd — Investment platform report
Published January 5, 2026 · 11:52 pm EST (America/New_York)
CryptoCISO case record for Fimultitd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MEX Global Markets Pte Ltd — Investment platform report
Published January 5, 2026 · 11:38 pm EST (America/New_York)
CryptoCISO case record for MEX Global Markets Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LEO — Investment platform report
Published January 5, 2026 · 11:09 pm EST (America/New_York)
CryptoCISO case record for LEO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CapitalXP — Investment platform report
Published January 5, 2026 · 10:33 pm EST (America/New_York)
CryptoCISO case record for CapitalXP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swita Investment Management Pty Ltd — Investment platform report
Published January 5, 2026 · 9:51 pm EST (America/New_York)
CryptoCISO case record for Swita Investment Management Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BChainViP — Investment platform report
Published January 5, 2026 · 9:42 pm EST (America/New_York)
CryptoCISO case record for BChainViP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UNIVSERALGAINFX — Investment platform report
Published January 5, 2026 · 9:37 pm EST (America/New_York)
CryptoCISO case record for UNIVSERALGAINFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investing Trade — Investment platform report
Published January 5, 2026 · 9:11 pm EST (America/New_York)
CryptoCISO case record for Investing Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GV-CORPORATE LIMITED (CLONE) — Investment platform report
Published January 5, 2026 · 9:07 pm EST (America/New_York)
CryptoCISO case record for GV-CORPORATE LIMITED (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alivio Finances — Investment platform report
Published January 5, 2026 · 8:02 pm EST (America/New_York)
CryptoCISO case record for Alivio Finances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalstocks — Investment platform report
Published January 5, 2026 · 6:38 pm EST (America/New_York)
CryptoCISO case record for Globalstocks. Submit information about this operation or another investment platform through cryptociso.com.
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