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.
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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.
30,411 published case files.
ox_gold.2030 — Investment platform report
Published September 17, 2025 · 12:23 pm EDT (America/New_York)
CryptoCISO case record for ox_gold.2030. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Phoenix Advise — Investment platform report
Published September 17, 2025 · 12:13 pm EDT (America/New_York)
CryptoCISO case record for Phoenix Advise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →THOMPSON & DAVIES ASSOCIATES LLP — Investment platform report
Published September 17, 2025 · 11:53 am EDT (America/New_York)
CryptoCISO case record for THOMPSON & DAVIES ASSOCIATES LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Coin FX Trade — Investment platform report
Published September 17, 2025 · 11:51 am EDT (America/New_York)
CryptoCISO case record for Global Coin FX Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxtpremier — Investment platform report
Published September 17, 2025 · 10:38 am EDT (America/New_York)
CryptoCISO case record for Fxtpremier. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hexus Finance Limited — Investment platform report
Published September 17, 2025 · 10:37 am EDT (America/New_York)
CryptoCISO case record for Hexus Finance Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nutex — Investment platform report
Published September 17, 2025 · 10:36 am EDT (America/New_York)
CryptoCISO case record for Nutex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcirclestrade — Investment platform report
Published September 17, 2025 · 10:05 am EDT (America/New_York)
CryptoCISO case record for Bitcirclestrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Felicity Group Ltd — Investment platform report
Published September 17, 2025 · 8:55 am EDT (America/New_York)
CryptoCISO case record for Felicity Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Reapbitex — Investment platform report
Published September 17, 2025 · 8:47 am EDT (America/New_York)
CryptoCISO case record for Reapbitex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Novaskypoint — Investment platform report
Published September 17, 2025 · 8:31 am EDT (America/New_York)
CryptoCISO case record for Novaskypoint. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HC Invest Group SA — Investment platform report
Published September 17, 2025 · 7:52 am EDT (America/New_York)
CryptoCISO case record for HC Invest Group SA. Submit information about this operation or another investment platform through cryptociso.com.
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