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.
30,505 published case files.
Premium X Capitals — Investment platform report
Published October 28, 2025 · 1:41 pm EDT (America/New_York)
CryptoCISO case record for Premium X Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AF Index Limited — Investment platform report
Published October 28, 2025 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for AF Index Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Citharainvestment Hk — Investment platform report
Published October 28, 2025 · 12:42 pm EDT (America/New_York)
CryptoCISO case record for Citharainvestment Hk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hanseatic Financial Services (clone of formerly EEA authorised firm) — Investment platform report
Published October 28, 2025 · 11:10 am EDT (America/New_York)
CryptoCISO case record for Hanseatic Financial Services (clone of formerly EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Twentyonevc (aka SP Jexoro) — Investment platform report
Published October 28, 2025 · 10:40 am EDT (America/New_York)
CryptoCISO case record for Twentyonevc (aka SP Jexoro). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal Capitals Bank — Investment platform report
Published October 28, 2025 · 9:39 am EDT (America/New_York)
CryptoCISO case record for Royal Capitals Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BYDFi — Investment platform report
Published October 28, 2025 · 9:28 am EDT (America/New_York)
CryptoCISO case record for BYDFi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Real Trading Professional Limited — Investment platform report
Published October 28, 2025 · 9:25 am EDT (America/New_York)
CryptoCISO case record for Real Trading Professional Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal Bank of Trading — Investment platform report
Published October 28, 2025 · 8:43 am EDT (America/New_York)
CryptoCISO case record for Royal Bank of Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ORACLE LEGAL LTD — Investment platform report
Published October 28, 2025 · 8:07 am EDT (America/New_York)
CryptoCISO case record for ORACLE LEGAL LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Geneva Stock LLC — Investment platform report
Published October 28, 2025 · 7:58 am EDT (America/New_York)
CryptoCISO case record for Geneva Stock LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Capital Management Pte Ltd — Investment platform report
Published October 28, 2025 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Global Capital Management Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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