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.
30,366 published case files.
Nitrodex — Investment platform report
Published September 3, 2025 · 5:04 pm EDT (America/New_York)
CryptoCISO case record for Nitrodex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm) — Investment platform report
Published September 3, 2025 · 4:56 pm EDT (America/New_York)
CryptoCISO case record for Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXPERT EXCHANGE — Investment platform report
Published September 3, 2025 · 4:44 pm EDT (America/New_York)
CryptoCISO case record for EXPERT EXCHANGE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TitansWealthWhale — Investment platform report
Published September 3, 2025 · 3:41 pm EDT (America/New_York)
CryptoCISO case record for TitansWealthWhale. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paragon Advisors LLC — Investment platform report
Published September 3, 2025 · 3:41 pm EDT (America/New_York)
CryptoCISO case record for Paragon Advisors LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JOVEN INVERSOR (YOUTUBER FINANCIERO) — Investment platform report
Published September 3, 2025 · 3:04 pm EDT (America/New_York)
CryptoCISO case record for JOVEN INVERSOR (YOUTUBER FINANCIERO). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning of the former company Blockchain Luxembourg S.A — Investment platform report
Published September 3, 2025 · 2:27 pm EDT (America/New_York)
CryptoCISO case record for Cloning of the former company Blockchain Luxembourg S.A. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mulfix-Earners — Investment platform report
Published September 3, 2025 · 2:12 pm EDT (America/New_York)
CryptoCISO case record for Mulfix-Earners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Excellentfxtrading — Investment platform report
Published September 3, 2025 · 1:54 pm EDT (America/New_York)
CryptoCISO case record for Excellentfxtrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Definity — Investment platform report
Published September 3, 2025 · 1:07 pm EDT (America/New_York)
CryptoCISO case record for Trade Definity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tescavs — Investment platform report
Published September 3, 2025 · 12:39 pm EDT (America/New_York)
CryptoCISO case record for Tescavs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amazon Service center — Investment platform report
Published September 3, 2025 · 12:36 pm EDT (America/New_York)
CryptoCISO case record for Amazon Service center. Submit information about this operation or another investment platform through cryptociso.com.
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