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.
30,516 published case files.
Globus Solutions trading as Roobic.io — Investment platform report
Published November 3, 2025 · 2:57 pm EST (America/New_York)
CryptoCISO case record for Globus Solutions trading as Roobic.io. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KUVA LIMITED — Investment platform report
Published November 3, 2025 · 1:29 pm EST (America/New_York)
CryptoCISO case record for KUVA LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxifxnft — Investment platform report
Published November 3, 2025 · 12:02 pm EST (America/New_York)
CryptoCISO case record for Maxifxnft. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XBTFX — Investment platform report
Published November 3, 2025 · 11:17 am EST (America/New_York)
CryptoCISO case record for XBTFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WV Financial Services SA — Investment platform report
Published November 3, 2025 · 11:10 am EST (America/New_York)
CryptoCISO case record for WV Financial Services SA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HW Securities — Investment platform report
Published November 3, 2025 · 11:08 am EST (America/New_York)
CryptoCISO case record for HW Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fresh vegetable Trade — Investment platform report
Published November 3, 2025 · 10:36 am EST (America/New_York)
CryptoCISO case record for Fresh vegetable Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade GB 24 — Investment platform report
Published November 3, 2025 · 7:32 am EST (America/New_York)
CryptoCISO case record for Trade GB 24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binex Pro — Investment platform report
Published November 3, 2025 · 6:48 am EST (America/New_York)
CryptoCISO case record for Binex Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →crypto coin xpert — Investment platform report
Published November 3, 2025 · 6:15 am EST (America/New_York)
CryptoCISO case record for crypto coin xpert. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Billiontradepro — Investment platform report
Published November 3, 2025 · 5:33 am EST (America/New_York)
CryptoCISO case record for Billiontradepro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ohkajhu Wrap & Roll — Investment platform report
Published November 3, 2025 · 5:27 am EST (America/New_York)
CryptoCISO case record for Ohkajhu Wrap & Roll. Submit information about this operation or another investment platform through cryptociso.com.
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