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.
30,360 published case files.
XGTZ — Investment platform report
Published August 31, 2025 · 8:19 am EDT (America/New_York)
CryptoCISO case record for XGTZ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Megatradestation — Investment platform report
Published August 31, 2025 · 6:53 am EDT (America/New_York)
CryptoCISO case record for Megatradestation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cyber Justice — Investment platform report
Published August 31, 2025 · 6:47 am EDT (America/New_York)
CryptoCISO case record for Cyber Justice. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Algo Trade247 — Investment platform report
Published August 31, 2025 · 6:34 am EDT (America/New_York)
CryptoCISO case record for Algo Trade247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MIR Capital S.C.A — Investment platform report
Published August 31, 2025 · 4:24 am EDT (America/New_York)
CryptoCISO case record for MIR Capital S.C.A. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Entity operating through the website signalfxoption.com — Investment platform report
Published August 31, 2025 · 4:21 am EDT (America/New_York)
CryptoCISO case record for Entity operating through the website signalfxoption.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade 7.0 sprix — Investment platform report
Published August 31, 2025 · 3:43 am EDT (America/New_York)
CryptoCISO case record for Trade 7.0 sprix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Universal Invest Credit — Investment platform report
Published August 31, 2025 · 3:42 am EDT (America/New_York)
CryptoCISO case record for Universal Invest Credit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mayfair Wealth Ltd — Investment platform report
Published August 31, 2025 · 3:17 am EDT (America/New_York)
CryptoCISO case record for Mayfair Wealth Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elliot Private Equity — Investment platform report
Published August 31, 2025 · 1:17 am EDT (America/New_York)
CryptoCISO case record for Elliot Private Equity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GM FLEMINGTON INTERNATIONAL LLP — Investment platform report
Published August 31, 2025 · 12:45 am EDT (America/New_York)
CryptoCISO case record for GM FLEMINGTON INTERNATIONAL LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EGXPILOT — Investment platform report
Published August 31, 2025 · 12:39 am EDT (America/New_York)
CryptoCISO case record for EGXPILOT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case