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.
30,379 published case files.
Backupay — Investment platform report
Published August 9, 2025 · 8:06 pm EDT (America/New_York)
CryptoCISO case record for Backupay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blockcino — Investment platform report
Published August 9, 2025 · 7:58 pm EDT (America/New_York)
CryptoCISO case record for Blockcino. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Finance Today — Investment platform report
Published August 9, 2025 · 7:35 pm EDT (America/New_York)
CryptoCISO case record for Digital Finance Today. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WAVFX TRADING INDEX LIMITED/ WavFX — Investment platform report
Published August 9, 2025 · 6:25 pm EDT (America/New_York)
CryptoCISO case record for WAVFX TRADING INDEX LIMITED/ WavFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning VP Bank (Luxembourg) SA — Investment platform report
Published August 9, 2025 · 4:40 pm EDT (America/New_York)
CryptoCISO case record for Cloning VP Bank (Luxembourg) SA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xt Blimited — Investment platform report
Published August 9, 2025 · 4:38 pm EDT (America/New_York)
CryptoCISO case record for Xt Blimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fairfield Birch — Investment platform report
Published August 9, 2025 · 4:37 pm EDT (America/New_York)
CryptoCISO case record for Fairfield Birch. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investiraupays — Investment platform report
Published August 9, 2025 · 4:07 pm EDT (America/New_York)
CryptoCISO case record for Investiraupays. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Triton Online — Investment platform report
Published August 9, 2025 · 3:34 pm EDT (America/New_York)
CryptoCISO case record for Triton Online. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acadian-Asset.management (clone of FCA authorised firm) — Investment platform report
Published August 9, 2025 · 3:23 pm EDT (America/New_York)
CryptoCISO case record for Acadian-Asset.management (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zennbot — Investment platform report
Published August 9, 2025 · 3:15 pm EDT (America/New_York)
CryptoCISO case record for Zennbot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Antonxcapital — Investment platform report
Published August 9, 2025 · 3:13 pm EDT (America/New_York)
CryptoCISO case record for Antonxcapital. 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