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.
30,495 published case files.
RSI-FX — Investment platform report
Published October 23, 2025 · 8:54 pm EDT (America/New_York)
CryptoCISO case record for RSI-FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FxCityIndex — Investment platform report
Published October 23, 2025 · 7:59 pm EDT (America/New_York)
CryptoCISO case record for FxCityIndex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Steve Pearson Capital Management — Investment platform report
Published October 23, 2025 · 7:44 pm EDT (America/New_York)
CryptoCISO case record for Steve Pearson Capital Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →South African Army Foundation — Investment platform report
Published October 23, 2025 · 6:54 pm EDT (America/New_York)
CryptoCISO case record for South African Army Foundation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTSE Global Exchange — Investment platform report
Published October 23, 2025 · 6:06 pm EDT (America/New_York)
CryptoCISO case record for BTSE Global Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NordFX — Investment platform report
Published October 23, 2025 · 5:44 pm EDT (America/New_York)
CryptoCISO case record for NordFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Webull Investing (cloned firm) — Investment platform report
Published October 23, 2025 · 5:36 pm EDT (America/New_York)
CryptoCISO case record for Webull Investing (cloned firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Genus Capital Management (no relation to the British Columbia — Investment platform report
Published October 23, 2025 · 5:30 pm EDT (America/New_York)
CryptoCISO case record for Genus Capital Management (no relation to the British Columbia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bvoxed — Investment platform report
Published October 23, 2025 · 5:16 pm EDT (America/New_York)
CryptoCISO case record for Bvoxed. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NEXPOINT-GLOBAL — Investment platform report
Published October 23, 2025 · 4:39 pm EDT (America/New_York)
CryptoCISO case record for NEXPOINT-GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SolidCapital — Investment platform report
Published October 23, 2025 · 3:41 pm EDT (America/New_York)
CryptoCISO case record for SolidCapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO FX INDEX — Investment platform report
Published October 23, 2025 · 3:02 pm EDT (America/New_York)
CryptoCISO case record for CRYPTO FX INDEX. Submit information about this operation or another investment platform through cryptociso.com.
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