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.
30,460 published case files.
Smeck Capital — Investment platform report
Published October 7, 2025 · 4:27 am EDT (America/New_York)
CryptoCISO case record for Smeck Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xion Trade — Investment platform report
Published October 7, 2025 · 4:09 am EDT (America/New_York)
CryptoCISO case record for Xion Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@hsbc.com-conseil.app — Investment platform report
Published October 7, 2025 · 3:32 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@hsbc.com-conseil.app. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eastspringhk — Investment platform report
Published October 7, 2025 · 2:59 am EDT (America/New_York)
CryptoCISO case record for Eastspringhk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Topix Ltd. — Investment platform report
Published October 7, 2025 · 2:49 am EDT (America/New_York)
CryptoCISO case record for Topix Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MegaTrade — Investment platform report
Published October 6, 2025 · 11:51 pm EDT (America/New_York)
CryptoCISO case record for MegaTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hugo Wegge (the Scam Entity) — Investment platform report
Published October 6, 2025 · 11:28 pm EDT (America/New_York)
CryptoCISO case record for Hugo Wegge (the Scam Entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pivotalcoinnet — Investment platform report
Published October 6, 2025 · 10:55 pm EDT (America/New_York)
CryptoCISO case record for Pivotalcoinnet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Media articles impersonating Bligh Securities Pty Limited — Investment platform report
Published October 6, 2025 · 10:26 pm EDT (America/New_York)
CryptoCISO case record for Media articles impersonating Bligh Securities Pty Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cg-fixedincome.com (Clone of FCA authorised firm) — Investment platform report
Published October 6, 2025 · 10:25 pm EDT (America/New_York)
CryptoCISO case record for cg-fixedincome.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalgroup24 — Investment platform report
Published October 6, 2025 · 10:24 pm EDT (America/New_York)
CryptoCISO case record for Capitalgroup24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FININV — Investment platform report
Published October 6, 2025 · 10:10 pm EDT (America/New_York)
CryptoCISO case record for FININV. Submit information about this operation or another investment platform through cryptociso.com.
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