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.
30,499 published case files.
Crypto Hood — Investment platform report
Published October 25, 2025 · 2:13 am EDT (America/New_York)
CryptoCISO case record for Crypto Hood. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rewabit — Investment platform report
Published October 25, 2025 · 1:26 am EDT (America/New_York)
CryptoCISO case record for Rewabit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FORUMFINANCE.SITE — Investment platform report
Published October 25, 2025 · 1:12 am EDT (America/New_York)
CryptoCISO case record for FORUMFINANCE.SITE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WhaleTrader — Investment platform report
Published October 25, 2025 · 1:10 am EDT (America/New_York)
CryptoCISO case record for WhaleTrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stocksons — Investment platform report
Published October 24, 2025 · 11:48 pm EDT (America/New_York)
CryptoCISO case record for Stocksons. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TopTrade Group or Widdershins Group Ltd — Investment platform report
Published October 24, 2025 · 11:42 pm EDT (America/New_York)
CryptoCISO case record for TopTrade Group or Widdershins Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lynch and Nitomura — Investment platform report
Published October 24, 2025 · 11:27 pm EDT (America/New_York)
CryptoCISO case record for Lynch and Nitomura. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PiexBit — Investment platform report
Published October 24, 2025 · 10:51 pm EDT (America/New_York)
CryptoCISO case record for PiexBit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BNB-Flow — Investment platform report
Published October 24, 2025 · 9:31 pm EDT (America/New_York)
CryptoCISO case record for BNB-Flow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rock Chain FXC — Investment platform report
Published October 24, 2025 · 8:33 pm EDT (America/New_York)
CryptoCISO case record for Rock Chain FXC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Afxgroups — Investment platform report
Published October 24, 2025 · 8:25 pm EDT (America/New_York)
CryptoCISO case record for Afxgroups. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platinum Forex Signals — Investment platform report
Published October 24, 2025 · 7:46 pm EDT (America/New_York)
CryptoCISO case record for Platinum Forex Signals. Submit information about this operation or another investment platform through cryptociso.com.
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