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.
30,424 published case files.
Bxventures — Investment platform report
Published July 30, 2025 · 8:35 pm EDT (America/New_York)
CryptoCISO case record for Bxventures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bunderex — Investment platform report
Published July 30, 2025 · 8:25 pm EDT (America/New_York)
CryptoCISO case record for Bunderex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ma Cave — Investment platform report
Published July 30, 2025 · 8:22 pm EDT (America/New_York)
CryptoCISO case record for Ma Cave. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bufcex — Investment platform report
Published July 30, 2025 · 8:14 pm EDT (America/New_York)
CryptoCISO case record for Bufcex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@a-capitalgroup.com — Investment platform report
Published July 30, 2025 · 8:05 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@a-capitalgroup.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GALAXY ASSETSCOIN — Investment platform report
Published July 30, 2025 · 6:47 pm EDT (America/New_York)
CryptoCISO case record for GALAXY ASSETSCOIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chartistake Markets Ltd — Investment platform report
Published July 30, 2025 · 5:22 pm EDT (America/New_York)
CryptoCISO case record for Chartistake Markets Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hengry Capital Global Limited — Investment platform report
Published July 30, 2025 · 5:07 pm EDT (America/New_York)
CryptoCISO case record for Hengry Capital Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Offshoreone Financial Credit Union — Investment platform report
Published July 30, 2025 · 5:06 pm EDT (America/New_York)
CryptoCISO case record for Offshoreone Financial Credit Union. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Van Simmel Group — Investment platform report
Published July 30, 2025 · 4:44 pm EDT (America/New_York)
CryptoCISO case record for Van Simmel Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rockfortmarket — Investment platform report
Published July 30, 2025 · 4:35 pm EDT (America/New_York)
CryptoCISO case record for Rockfortmarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VT Group LTD — Investment platform report
Published July 30, 2025 · 4:26 pm EDT (America/New_York)
CryptoCISO case record for VT Group LTD. Submit information about this operation or another investment platform through cryptociso.com.
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