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.
30,494 published case files.
Hope Securities — Investment platform report
Published October 23, 2025 · 1:56 pm EDT (America/New_York)
CryptoCISO case record for Hope Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADING MINER CAPITAL — Investment platform report
Published October 23, 2025 · 1:01 pm EDT (America/New_York)
CryptoCISO case record for TRADING MINER CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) — Investment platform report
Published October 23, 2025 · 12:44 pm EDT (America/New_York)
CryptoCISO case record for Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.). Submit information about this operation or another investment platform through…
Read the case file →Mjmconseil — Investment platform report
Published October 23, 2025 · 12:20 pm EDT (America/New_York)
CryptoCISO case record for Mjmconseil. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SuperEx — Investment platform report
Published October 23, 2025 · 11:34 am EDT (America/New_York)
CryptoCISO case record for SuperEx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Voex — Investment platform report
Published October 23, 2025 · 11:04 am EDT (America/New_York)
CryptoCISO case record for Voex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ULTIMATEFX GRAND — Investment platform report
Published October 23, 2025 · 10:40 am EDT (America/New_York)
CryptoCISO case record for ULTIMATEFX GRAND. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dynamic Bull Holdings — Investment platform report
Published October 23, 2025 · 10:21 am EDT (America/New_York)
CryptoCISO case record for Dynamic Bull Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ESOS INTERNATIONAL LTD – AINVESTMENTS — Investment platform report
Published October 23, 2025 · 9:03 am EDT (America/New_York)
CryptoCISO case record for ESOS INTERNATIONAL LTD – AINVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FiNMAX — Investment platform report
Published October 23, 2025 · 8:39 am EDT (America/New_York)
CryptoCISO case record for FiNMAX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The FluentMoney — Investment platform report
Published October 23, 2025 · 8:37 am EDT (America/New_York)
CryptoCISO case record for The FluentMoney. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kingdom Wealth Exchange Inc. — Investment platform report
Published October 23, 2025 · 8:26 am EDT (America/New_York)
CryptoCISO case record for Kingdom Wealth Exchange Inc.. Submit information about this operation or another investment platform through cryptociso.com.
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