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.
30,342 published case files.
Redox Capital Ltd — Investment platform report
Published August 25, 2025 · 8:22 am EDT (America/New_York)
CryptoCISO case record for Redox Capital Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investium Group — Investment platform report
Published August 25, 2025 · 8:20 am EDT (America/New_York)
CryptoCISO case record for Investium Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New York Financial Group — Investment platform report
Published August 25, 2025 · 6:55 am EDT (America/New_York)
CryptoCISO case record for New York Financial Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Delta-Stock – delta-stock.net, delta-stock.co — Investment platform report
Published August 25, 2025 · 5:58 am EDT (America/New_York)
CryptoCISO case record for Delta-Stock – delta-stock.net, delta-stock.co. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SSITE International Limited — Investment platform report
Published August 25, 2025 · 5:51 am EDT (America/New_York)
CryptoCISO case record for SSITE International Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brits Trade AI — Investment platform report
Published August 25, 2025 · 5:25 am EDT (America/New_York)
CryptoCISO case record for Brits Trade AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aandrcentral — Investment platform report
Published August 25, 2025 · 5:08 am EDT (America/New_York)
CryptoCISO case record for Aandrcentral. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Dynamic Trade — Investment platform report
Published August 25, 2025 · 4:27 am EDT (America/New_York)
CryptoCISO case record for Global Dynamic Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrustInveztment — Investment platform report
Published August 25, 2025 · 3:35 am EDT (America/New_York)
CryptoCISO case record for TrustInveztment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →5starinvestcompare.co.uk — Investment platform report
Published August 25, 2025 · 3:11 am EDT (America/New_York)
CryptoCISO case record for 5starinvestcompare.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VENATRIXTRADER — Investment platform report
Published August 25, 2025 · 2:51 am EDT (America/New_York)
CryptoCISO case record for VENATRIXTRADER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX MILLION ONLINE — Investment platform report
Published August 25, 2025 · 2:02 am EDT (America/New_York)
CryptoCISO case record for FX MILLION ONLINE. 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