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.
30,544 published case files.
Fairchild Holdings & Advisory Firm Corporation — Investment platform report
Published November 17, 2025 · 10:40 pm EST (America/New_York)
CryptoCISO case record for Fairchild Holdings & Advisory Firm Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ozon F Corporation — Investment platform report
Published November 17, 2025 · 10:22 pm EST (America/New_York)
CryptoCISO case record for Ozon F Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ashtonmoss — Investment platform report
Published November 17, 2025 · 9:21 pm EST (America/New_York)
CryptoCISO case record for Ashtonmoss. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Onyx International Bank — Investment platform report
Published November 17, 2025 · 7:44 pm EST (America/New_York)
CryptoCISO case record for Onyx International Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →green vision fx — Investment platform report
Published November 17, 2025 · 7:42 pm EST (America/New_York)
CryptoCISO case record for green vision fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Azbit — Investment platform report
Published November 17, 2025 · 7:40 pm EST (America/New_York)
CryptoCISO case record for Azbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange — Investment platform report
Published November 17, 2025 · 7:32 pm EST (America/New_York)
CryptoCISO case record for MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scharf Investment — Investment platform report
Published November 17, 2025 · 6:49 pm EST (America/New_York)
CryptoCISO case record for Scharf Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Emperor Financial — Investment platform report
Published November 17, 2025 · 6:36 pm EST (America/New_York)
CryptoCISO case record for Emperor Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fintrionyx Capital — Investment platform report
Published November 17, 2025 · 5:34 pm EST (America/New_York)
CryptoCISO case record for Fintrionyx Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexomus GmbH — Investment platform report
Published November 17, 2025 · 5:20 pm EST (America/New_York)
CryptoCISO case record for Nexomus GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Belton Accounting — Investment platform report
Published November 17, 2025 · 4:03 pm EST (America/New_York)
CryptoCISO case record for Belton Accounting. Submit information about this operation or another investment platform through cryptociso.com.
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