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.
30,431 published case files.
OLYMPIUS GLOBAL — Investment platform report
Published July 28, 2025 · 12:14 am EDT (America/New_York)
CryptoCISO case record for OLYMPIUS GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CanadaBitAI — Investment platform report
Published July 28, 2025 · 12:11 am EDT (America/New_York)
CryptoCISO case record for CanadaBitAI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Investment Bank (GIB) & Capital Trust — Investment platform report
Published July 27, 2025 · 11:38 pm EDT (America/New_York)
CryptoCISO case record for Global Investment Bank (GIB) & Capital Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Encrypex Marketing — Investment platform report
Published July 27, 2025 · 11:14 pm EDT (America/New_York)
CryptoCISO case record for Encrypex Marketing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Queen Street Finance (Clone of FCA Authorised Firm) — Investment platform report
Published July 27, 2025 · 11:07 pm EDT (America/New_York)
CryptoCISO case record for Queen Street Finance (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HFX TRADING /HFX Investment Company — Investment platform report
Published July 27, 2025 · 11:01 pm EDT (America/New_York)
CryptoCISO case record for HFX TRADING /HFX Investment Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hudson Hill Trust — Investment platform report
Published July 27, 2025 · 10:23 pm EDT (America/New_York)
CryptoCISO case record for Hudson Hill Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apexus Capital — Investment platform report
Published July 27, 2025 · 9:39 pm EDT (America/New_York)
CryptoCISO case record for Apexus Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yeek Ex — Investment platform report
Published July 27, 2025 · 9:33 pm EDT (America/New_York)
CryptoCISO case record for Yeek Ex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO CAMP — Investment platform report
Published July 27, 2025 · 7:26 pm EDT (America/New_York)
CryptoCISO case record for CRYPTO CAMP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FP STOCKS MARKETS — Investment platform report
Published July 27, 2025 · 7:24 pm EDT (America/New_York)
CryptoCISO case record for FP STOCKS MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Buleto — Investment platform report
Published July 27, 2025 · 7:17 pm EDT (America/New_York)
CryptoCISO case record for Buleto. Submit information about this operation or another investment platform through cryptociso.com.
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