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.
30,610 published case files.
Zoomex — Investment platform report
Published December 21, 2025 · 10:45 am EST (America/New_York)
CryptoCISO case record for Zoomex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ridgeway Markets — Investment platform report
Published December 21, 2025 · 10:26 am EST (America/New_York)
CryptoCISO case record for Ridgeway Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest in trading AMZ shares — Investment platform report
Published December 21, 2025 · 8:11 am EST (America/New_York)
CryptoCISO case record for Invest in trading AMZ shares. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trafalgar Group (clone of UK registered public company) — Investment platform report
Published December 21, 2025 · 7:56 am EST (America/New_York)
CryptoCISO case record for Trafalgar Group (clone of UK registered public company). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crestalum — Investment platform report
Published December 21, 2025 · 7:55 am EST (America/New_York)
CryptoCISO case record for Crestalum. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mass Earners Investment Company — Investment platform report
Published December 21, 2025 · 6:46 am EST (America/New_York)
CryptoCISO case record for Mass Earners Investment Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finaura — Investment platform report
Published December 21, 2025 · 5:27 am EST (America/New_York)
CryptoCISO case record for Finaura. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XCapital Group Limited — Investment platform report
Published December 21, 2025 · 3:54 am EST (America/New_York)
CryptoCISO case record for XCapital Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zomdex — Investment platform report
Published December 21, 2025 · 3:17 am EST (America/New_York)
CryptoCISO case record for Zomdex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Belcore GBT — Investment platform report
Published December 21, 2025 · 2:52 am EST (America/New_York)
CryptoCISO case record for Belcore GBT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advance Partners LLC — Investment platform report
Published December 21, 2025 · 2:28 am EST (America/New_York)
CryptoCISO case record for Advance Partners LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Malltrade — Investment platform report
Published December 21, 2025 · 2:16 am EST (America/New_York)
CryptoCISO case record for Malltrade. Submit information about this operation or another investment platform through cryptociso.com.
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