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.
30,648 published case files.
Hysuncapital — Investment platform report
Published January 4, 2026 · 4:47 am EST (America/New_York)
CryptoCISO case record for Hysuncapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finesse Brokers — Investment platform report
Published January 4, 2026 · 4:26 am EST (America/New_York)
CryptoCISO case record for Finesse Brokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRUVA FX — Investment platform report
Published January 4, 2026 · 4:21 am EST (America/New_York)
CryptoCISO case record for TRUVA FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Delta Wealth Ltd. — Investment platform report
Published January 4, 2026 · 4:19 am EST (America/New_York)
CryptoCISO case record for Delta Wealth Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prudential Assurance Company — Investment platform report
Published January 4, 2026 · 3:09 am EST (America/New_York)
CryptoCISO case record for Prudential Assurance Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Investments — Investment platform report
Published January 4, 2026 · 2:53 am EST (America/New_York)
CryptoCISO case record for Prime Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forte Valbit — Investment platform report
Published January 4, 2026 · 2:41 am EST (America/New_York)
CryptoCISO case record for Forte Valbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Diamond Valley Limited — Investment platform report
Published January 4, 2026 · 2:23 am EST (America/New_York)
CryptoCISO case record for Diamond Valley Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Transpaxag — Investment platform report
Published January 4, 2026 · 1:00 am EST (America/New_York)
CryptoCISO case record for Transpaxag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WW Brokers — Investment platform report
Published January 3, 2026 · 11:54 pm EST (America/New_York)
CryptoCISO case record for WW Brokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment — Investment platform report
Published January 3, 2026 · 11:34 pm EST (America/New_York)
CryptoCISO case record for Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OR (Cafe Amazon) — Investment platform report
Published January 3, 2026 · 11:14 pm EST (America/New_York)
CryptoCISO case record for OR (Cafe Amazon). Submit information about this operation or another investment platform through cryptociso.com.
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