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.
30,467 published case files.
Beurax — Investment platform report
Published October 10, 2025 · 11:58 pm EDT (America/New_York)
CryptoCISO case record for Beurax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gexbit — Investment platform report
Published October 10, 2025 · 11:40 pm EDT (America/New_York)
CryptoCISO case record for Gexbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXPIPS — Investment platform report
Published October 10, 2025 · 11:28 pm EDT (America/New_York)
CryptoCISO case record for FXPIPS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gestion Fortune — Investment platform report
Published October 10, 2025 · 11:23 pm EDT (America/New_York)
CryptoCISO case record for Gestion Fortune. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Panda Life130 — Investment platform report
Published October 10, 2025 · 11:19 pm EDT (America/New_York)
CryptoCISO case record for Panda Life130. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Secure Insurance — Investment platform report
Published October 10, 2025 · 10:29 pm EDT (America/New_York)
CryptoCISO case record for Secure Insurance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UUEX Exchange — Investment platform report
Published October 10, 2025 · 9:05 pm EDT (America/New_York)
CryptoCISO case record for UUEX Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning entitiy of LUX-BOND — Investment platform report
Published October 10, 2025 · 8:43 pm EDT (America/New_York)
CryptoCISO case record for Cloning entitiy of LUX-BOND. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Obmify — Investment platform report
Published October 10, 2025 · 8:36 pm EDT (America/New_York)
CryptoCISO case record for Obmify. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Interactive Global — Investment platform report
Published October 10, 2025 · 8:25 pm EDT (America/New_York)
CryptoCISO case record for Interactive Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FinAllianz — Investment platform report
Published October 10, 2025 · 8:15 pm EDT (America/New_York)
CryptoCISO case record for FinAllianz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hsh good gold thailand — Investment platform report
Published October 10, 2025 · 7:35 pm EDT (America/New_York)
CryptoCISO case record for Hsh good gold thailand. Submit information about this operation or another investment platform through cryptociso.com.
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