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.
30,374 published case files.
CMV Capitals Financing Broker — Investment platform report
Published September 8, 2025 · 4:50 pm EDT (America/New_York)
CryptoCISO case record for CMV Capitals Financing Broker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Admfx Vip — Investment platform report
Published September 8, 2025 · 4:12 pm EDT (America/New_York)
CryptoCISO case record for Admfx Vip. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FundX — Investment platform report
Published September 8, 2025 · 3:35 pm EDT (America/New_York)
CryptoCISO case record for FundX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →X-Clearing Corporation — Investment platform report
Published September 8, 2025 · 3:26 pm EDT (America/New_York)
CryptoCISO case record for X-Clearing Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEALTHNOXT — Investment platform report
Published September 8, 2025 · 3:04 pm EDT (America/New_York)
CryptoCISO case record for WEALTHNOXT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stride Luxoriax — Investment platform report
Published September 8, 2025 · 2:11 pm EDT (America/New_York)
CryptoCISO case record for Stride Luxoriax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nummixo — Investment platform report
Published September 8, 2025 · 10:47 am EDT (America/New_York)
CryptoCISO case record for Nummixo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FINDEXA ADVISORY(PTY)LTD — Investment platform report
Published September 8, 2025 · 9:23 am EDT (America/New_York)
CryptoCISO case record for FINDEXA ADVISORY(PTY)LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREX EXCHANGE TRADE — Investment platform report
Published September 8, 2025 · 9:19 am EDT (America/New_York)
CryptoCISO case record for FOREX EXCHANGE TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZZ Trading — Investment platform report
Published September 8, 2025 · 8:19 am EDT (America/New_York)
CryptoCISO case record for ZZ Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust pro (Imposter) — Investment platform report
Published September 8, 2025 · 6:29 am EDT (America/New_York)
CryptoCISO case record for Trust pro (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kennedy, Anderson & Lang — Investment platform report
Published September 8, 2025 · 5:44 am EDT (America/New_York)
CryptoCISO case record for Kennedy, Anderson & Lang. Submit information about this operation or another investment platform through cryptociso.com.
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