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.
30,538 published case files.
Fluixis Finance — Investment platform report
Published November 14, 2025 · 2:54 pm EST (America/New_York)
CryptoCISO case record for Fluixis Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Anfcap — Investment platform report
Published November 14, 2025 · 2:06 pm EST (America/New_York)
CryptoCISO case record for Anfcap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HARPER & RADFORD PARTNERS LLC — Investment platform report
Published November 14, 2025 · 1:30 pm EST (America/New_York)
CryptoCISO case record for HARPER & RADFORD PARTNERS LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Minners — Investment platform report
Published November 14, 2025 · 1:11 pm EST (America/New_York)
CryptoCISO case record for Premium Minners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →King of Organic Ohkad’s — Investment platform report
Published November 14, 2025 · 1:02 pm EST (America/New_York)
CryptoCISO case record for King of Organic Ohkad’s. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Department of Financial Compensation — Investment platform report
Published November 14, 2025 · 12:47 pm EST (America/New_York)
CryptoCISO case record for Department of Financial Compensation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gatevex — Investment platform report
Published November 14, 2025 · 12:38 pm EST (America/New_York)
CryptoCISO case record for Gatevex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marketsfx — Investment platform report
Published November 14, 2025 · 12:36 pm EST (America/New_York)
CryptoCISO case record for Marketsfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Plus5fx — Investment platform report
Published November 14, 2025 · 12:24 pm EST (America/New_York)
CryptoCISO case record for Plus5fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HENEX Global — Investment platform report
Published November 14, 2025 · 10:50 am EST (America/New_York)
CryptoCISO case record for HENEX Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PREFXMAXLIVE — Investment platform report
Published November 14, 2025 · 10:15 am EST (America/New_York)
CryptoCISO case record for PREFXMAXLIVE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brite Advisors — Investment platform report
Published November 14, 2025 · 9:54 am EST (America/New_York)
CryptoCISO case record for Brite Advisors. Submit information about this operation or another investment platform through cryptociso.com.
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