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.
30,555 published case files.
Patrim Omnium — Investment platform report
Published November 23, 2025 · 4:54 am EST (America/New_York)
CryptoCISO case record for Patrim Omnium. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Opp Capital — Investment platform report
Published November 23, 2025 · 4:46 am EST (America/New_York)
CryptoCISO case record for Opp Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →“Token Tact” — Investment platform report
Published November 23, 2025 · 4:43 am EST (America/New_York)
CryptoCISO case record for “Token Tact”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Börse Kompakt (X354) — Investment platform report
Published November 23, 2025 · 3:23 am EST (America/New_York)
CryptoCISO case record for Börse Kompakt (X354). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investing Times — Investment platform report
Published November 23, 2025 · 2:27 am EST (America/New_York)
CryptoCISO case record for Investing Times. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kcdownload — Investment platform report
Published November 23, 2025 · 12:44 am EST (America/New_York)
CryptoCISO case record for Kcdownload. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TFX Pro — Investment platform report
Published November 23, 2025 · 12:02 am EST (America/New_York)
CryptoCISO case record for TFX Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalfxfoxtrade — Investment platform report
Published November 22, 2025 · 11:33 pm EST (America/New_York)
CryptoCISO case record for Globalfxfoxtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Heymond Bank — Investment platform report
Published November 22, 2025 · 11:20 pm EST (America/New_York)
CryptoCISO case record for Heymond Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RockViewAssets — Investment platform report
Published November 22, 2025 · 11:02 pm EST (America/New_York)
CryptoCISO case record for RockViewAssets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →service.financier@rueil-convergence.com — Investment platform report
Published November 22, 2025 · 10:36 pm EST (America/New_York)
CryptoCISO case record for service.financier@rueil-convergence.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invexium Invest — Investment platform report
Published November 22, 2025 · 10:24 pm EST (America/New_York)
CryptoCISO case record for Invexium Invest. Submit information about this operation or another investment platform through cryptociso.com.
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