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.
30,521 published case files.
Cdx818 — Investment platform report
Published November 6, 2025 · 2:10 pm EST (America/New_York)
CryptoCISO case record for Cdx818. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Genesismining — Investment platform report
Published November 6, 2025 · 1:53 pm EST (America/New_York)
CryptoCISO case record for Genesismining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nova Finance — Investment platform report
Published November 6, 2025 · 1:47 pm EST (America/New_York)
CryptoCISO case record for Nova Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →1314xj — Investment platform report
Published November 6, 2025 · 1:14 pm EST (America/New_York)
CryptoCISO case record for 1314xj. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AUROS AI Auros-ai — Investment platform report
Published November 6, 2025 · 12:28 pm EST (America/New_York)
CryptoCISO case record for AUROS AI Auros-ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitgamo S.A. — Investment platform report
Published November 6, 2025 · 12:03 pm EST (America/New_York)
CryptoCISO case record for Bitgamo S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pagtrix — Investment platform report
Published November 6, 2025 · 11:39 am EST (America/New_York)
CryptoCISO case record for Pagtrix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Polar Capital Trust (Clone) — Investment platform report
Published November 6, 2025 · 8:21 am EST (America/New_York)
CryptoCISO case record for Polar Capital Trust (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SandStone FX — Investment platform report
Published November 6, 2025 · 8:10 am EST (America/New_York)
CryptoCISO case record for SandStone FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RimpMarket — Investment platform report
Published November 6, 2025 · 8:06 am EST (America/New_York)
CryptoCISO case record for RimpMarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fusd — Investment platform report
Published November 6, 2025 · 5:58 am EST (America/New_York)
CryptoCISO case record for Fusd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jiaxing International Ltd — Investment platform report
Published November 6, 2025 · 4:55 am EST (America/New_York)
CryptoCISO case record for Jiaxing International Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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