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.
30,534 published case files.
Aussibank — Investment platform report
Published November 13, 2025 · 3:11 am EST (America/New_York)
CryptoCISO case record for Aussibank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NovaCircle — Investment platform report
Published November 13, 2025 · 2:35 am EST (America/New_York)
CryptoCISO case record for NovaCircle. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safex (d.safexdekv.top) — Investment platform report
Published November 13, 2025 · 1:13 am EST (America/New_York)
CryptoCISO case record for Safex (d.safexdekv.top). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alexander Capital Management — Investment platform report
Published November 13, 2025 · 12:31 am EST (America/New_York)
CryptoCISO case record for Alexander Capital Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →info@nls.airliquide.com — Investment platform report
Published November 13, 2025 · 12:10 am EST (America/New_York)
CryptoCISO case record for info@nls.airliquide.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptology Key — Investment platform report
Published November 12, 2025 · 11:59 pm EST (America/New_York)
CryptoCISO case record for Cryptology Key. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yomaex — Investment platform report
Published November 12, 2025 · 11:32 pm EST (America/New_York)
CryptoCISO case record for Yomaex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Moonbitx — Investment platform report
Published November 12, 2025 · 10:13 pm EST (America/New_York)
CryptoCISO case record for Moonbitx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Naya Capital — Investment platform report
Published November 12, 2025 · 10:08 pm EST (America/New_York)
CryptoCISO case record for Naya Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitextec — Investment platform report
Published November 12, 2025 · 10:06 pm EST (America/New_York)
CryptoCISO case record for Bitextec. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL CAPITAL — Investment platform report
Published November 12, 2025 · 9:37 pm EST (America/New_York)
CryptoCISO case record for GLOBAL CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Interbrokers — Investment platform report
Published November 12, 2025 · 8:30 pm EST (America/New_York)
CryptoCISO case record for Interbrokers. Submit information about this operation or another investment platform through cryptociso.com.
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