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.
30,417 published case files.
Ylehub FX — Investment platform report
Published August 2, 2025 · 8:56 pm EDT (America/New_York)
CryptoCISO case record for Ylehub FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Charterprime — Investment platform report
Published August 2, 2025 · 8:56 pm EDT (America/New_York)
CryptoCISO case record for Charterprime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Website “bittradtruth” and Line “Coach Tee” — Investment platform report
Published August 2, 2025 · 8:23 pm EDT (America/New_York)
CryptoCISO case record for Website “bittradtruth” and Line “Coach Tee”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →hsbc@group-gam.com — Investment platform report
Published August 2, 2025 · 7:28 pm EDT (America/New_York)
CryptoCISO case record for hsbc@group-gam.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin2fx — Investment platform report
Published August 2, 2025 · 7:24 pm EDT (America/New_York)
CryptoCISO case record for Coin2fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OKJ-Farm & Finance — Investment platform report
Published August 2, 2025 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for OKJ-Farm & Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Averix Core — Investment platform report
Published August 2, 2025 · 5:57 pm EDT (America/New_York)
CryptoCISO case record for Averix Core. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wellington Holdings — Investment platform report
Published August 2, 2025 · 4:29 pm EDT (America/New_York)
CryptoCISO case record for Wellington Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hkexgroup — Investment platform report
Published August 2, 2025 · 3:38 pm EDT (America/New_York)
CryptoCISO case record for Hkexgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Liberty Trust Prime Limited — Investment platform report
Published August 2, 2025 · 2:26 pm EDT (America/New_York)
CryptoCISO case record for Liberty Trust Prime Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INFINITYFXS — Investment platform report
Published August 2, 2025 · 2:14 pm EDT (America/New_York)
CryptoCISO case record for INFINITYFXS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DELUXE ASSET INVESTMENT — Investment platform report
Published August 2, 2025 · 1:03 pm EDT (America/New_York)
CryptoCISO case record for DELUXE ASSET INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
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