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.
30,543 published case files.
Crybex — Investment platform report
Published November 17, 2025 · 2:37 pm EST (America/New_York)
CryptoCISO case record for Crybex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxbitbull — Investment platform report
Published November 17, 2025 · 2:04 pm EST (America/New_York)
CryptoCISO case record for Fxbitbull. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →THE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICES — Investment platform report
Published November 17, 2025 · 1:57 pm EST (America/New_York)
CryptoCISO case record for THE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitech-Max — Investment platform report
Published November 17, 2025 · 12:52 pm EST (America/New_York)
CryptoCISO case record for Bitech-Max. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DC Trading Options — Investment platform report
Published November 17, 2025 · 10:29 am EST (America/New_York)
CryptoCISO case record for DC Trading Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QFEX Bermuda Ltd. — Investment platform report
Published November 17, 2025 · 9:50 am EST (America/New_York)
CryptoCISO case record for QFEX Bermuda Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →North Coast Finance EZY Pty Ltd — Investment platform report
Published November 17, 2025 · 9:37 am EST (America/New_York)
CryptoCISO case record for North Coast Finance EZY Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OptCrypt — Investment platform report
Published November 17, 2025 · 9:33 am EST (America/New_York)
CryptoCISO case record for OptCrypt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trustvalleys — Investment platform report
Published November 17, 2025 · 8:34 am EST (America/New_York)
CryptoCISO case record for Trustvalleys. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trusturat — Investment platform report
Published November 17, 2025 · 7:46 am EST (America/New_York)
CryptoCISO case record for Trusturat. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@amf-support.org — Investment platform report
Published November 17, 2025 · 6:34 am EST (America/New_York)
CryptoCISO case record for prénom.nom@amf-support.org. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust Pillar Advisors — Investment platform report
Published November 17, 2025 · 6:29 am EST (America/New_York)
CryptoCISO case record for Trust Pillar Advisors. Submit information about this operation or another investment platform through cryptociso.com.
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