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.
30,458 published case files.
Claim Circle — Investment platform report
Published October 6, 2025 · 2:25 am EDT (America/New_York)
CryptoCISO case record for Claim Circle. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Personal App Desktops — Investment platform report
Published October 6, 2025 · 1:45 am EDT (America/New_York)
CryptoCISO case record for Personal App Desktops. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CC Wealth Ltd. — Investment platform report
Published October 6, 2025 · 12:02 am EDT (America/New_York)
CryptoCISO case record for CC Wealth Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nntthailandset — Investment platform report
Published October 5, 2025 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Nntthailandset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitruxe — Investment platform report
Published October 5, 2025 · 11:43 pm EDT (America/New_York)
CryptoCISO case record for Bitruxe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ibkr Trade — Investment platform report
Published October 5, 2025 · 11:17 pm EDT (America/New_York)
CryptoCISO case record for Ibkr Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitFuFu — Investment platform report
Published October 5, 2025 · 11:02 pm EDT (America/New_York)
CryptoCISO case record for BitFuFu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RecryptoTrade — Investment platform report
Published October 5, 2025 · 10:19 pm EDT (America/New_York)
CryptoCISO case record for RecryptoTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ST World — Investment platform report
Published October 5, 2025 · 9:53 pm EDT (America/New_York)
CryptoCISO case record for ST World. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bcsc — Investment platform report
Published October 5, 2025 · 9:20 pm EDT (America/New_York)
CryptoCISO case record for Bcsc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lendix Finanx — Investment platform report
Published October 5, 2025 · 8:46 pm EDT (America/New_York)
CryptoCISO case record for Lendix Finanx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HARRISON INVESTIMENTOS — Investment platform report
Published October 5, 2025 · 7:09 pm EDT (America/New_York)
CryptoCISO case record for HARRISON INVESTIMENTOS. Submit information about this operation or another investment platform through cryptociso.com.
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