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.
30,593 published case files.
Multimarketsfx — Investment platform report
Published December 12, 2025 · 5:29 pm EST (America/New_York)
CryptoCISO case record for Multimarketsfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZenFund — Investment platform report
Published December 12, 2025 · 5:28 pm EST (America/New_York)
CryptoCISO case record for ZenFund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binary Market Arbitration Refund — Investment platform report
Published December 12, 2025 · 4:40 pm EST (America/New_York)
CryptoCISO case record for Binary Market Arbitration Refund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Laroche Conseil — Investment platform report
Published December 12, 2025 · 4:38 pm EST (America/New_York)
CryptoCISO case record for Laroche Conseil. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top-Miningbot — Investment platform report
Published December 12, 2025 · 4:31 pm EST (America/New_York)
CryptoCISO case record for Top-Miningbot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LSZ Digital Exchange Ltd — Investment platform report
Published December 12, 2025 · 3:38 pm EST (America/New_York)
CryptoCISO case record for LSZ Digital Exchange Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amegafx — Investment platform report
Published December 12, 2025 · 2:44 pm EST (America/New_York)
CryptoCISO case record for Amegafx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Wealth Assets – False New Zealand claims, false registration details — Investment platform report
Published December 12, 2025 · 2:06 pm EST (America/New_York)
CryptoCISO case record for Capital Wealth Assets – False New Zealand claims, false registration details. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Directlenservice — Investment platform report
Published December 12, 2025 · 1:45 pm EST (America/New_York)
CryptoCISO case record for Directlenservice. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eurodex — Investment platform report
Published December 12, 2025 · 1:25 pm EST (America/New_York)
CryptoCISO case record for Eurodex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investingunity — Investment platform report
Published December 12, 2025 · 1:24 pm EST (America/New_York)
CryptoCISO case record for Investingunity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trademax Ltd — Investment platform report
Published December 12, 2025 · 1:03 pm EST (America/New_York)
CryptoCISO case record for Trademax Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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