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.
30,459 published case files.
Trade Zone Ventures — Investment platform report
Published October 6, 2025 · 8:35 pm EDT (America/New_York)
CryptoCISO case record for Trade Zone Ventures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Directbullion Official — Investment platform report
Published October 6, 2025 · 8:25 pm EDT (America/New_York)
CryptoCISO case record for Directbullion Official. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Active4X — Investment platform report
Published October 6, 2025 · 8:11 pm EDT (America/New_York)
CryptoCISO case record for Active4X. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SPOT MINING FX — Investment platform report
Published October 6, 2025 · 8:11 pm EDT (America/New_York)
CryptoCISO case record for SPOT MINING FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wintrust Crypto Investment — Investment platform report
Published October 6, 2025 · 6:42 pm EDT (America/New_York)
CryptoCISO case record for Wintrust Crypto Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CITYINVEST LTD — Investment platform report
Published October 6, 2025 · 6:34 pm EDT (America/New_York)
CryptoCISO case record for CITYINVEST LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exbitam — Investment platform report
Published October 6, 2025 · 6:30 pm EDT (America/New_York)
CryptoCISO case record for Exbitam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CruxINV/Crux24 (clone of FCA authorised firm) — Investment platform report
Published October 6, 2025 · 6:13 pm EDT (America/New_York)
CryptoCISO case record for CruxINV/Crux24 (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elezenocap — Investment platform report
Published October 6, 2025 · 5:50 pm EDT (America/New_York)
CryptoCISO case record for Elezenocap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Flowbank — Investment platform report
Published October 6, 2025 · 5:20 pm EDT (America/New_York)
CryptoCISO case record for Flowbank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLENCO CAPITAL INVESTMENT — Investment platform report
Published October 6, 2025 · 1:30 pm EDT (America/New_York)
CryptoCISO case record for GLENCO CAPITAL INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elementaryfinancial — Investment platform report
Published October 6, 2025 · 12:26 pm EDT (America/New_York)
CryptoCISO case record for Elementaryfinancial. Submit information about this operation or another investment platform through cryptociso.com.
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