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.
30,434 published case files.
Ouinex — Investment platform report
Published July 26, 2025 · 7:45 am EDT (America/New_York)
CryptoCISO case record for Ouinex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bejys — Investment platform report
Published July 26, 2025 · 7:39 am EDT (America/New_York)
CryptoCISO case record for Bejys. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Foxtail Holdings — Investment platform report
Published July 26, 2025 · 6:43 am EDT (America/New_York)
CryptoCISO case record for Foxtail Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Victoria Coins — Investment platform report
Published July 26, 2025 · 4:53 am EDT (America/New_York)
CryptoCISO case record for Victoria Coins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DCPTG LLC — Investment platform report
Published July 26, 2025 · 3:57 am EDT (America/New_York)
CryptoCISO case record for DCPTG LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Regal Registrars — Investment platform report
Published July 26, 2025 · 3:50 am EDT (America/New_York)
CryptoCISO case record for Regal Registrars. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ROYALDEFIHUB — Investment platform report
Published July 26, 2025 · 3:34 am EDT (America/New_York)
CryptoCISO case record for ROYALDEFIHUB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Barclays Wealth — Investment platform report
Published July 26, 2025 · 3:25 am EDT (America/New_York)
CryptoCISO case record for Barclays Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Strandcapital — Investment platform report
Published July 26, 2025 · 3:25 am EDT (America/New_York)
CryptoCISO case record for Strandcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →compactpayfx — Investment platform report
Published July 26, 2025 · 2:57 am EDT (America/New_York)
CryptoCISO case record for compactpayfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FINANZAS CON SHANTI — Investment platform report
Published July 26, 2025 · 2:49 am EDT (America/New_York)
CryptoCISO case record for FINANZAS CON SHANTI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hermes Capital Group — Investment platform report
Published July 26, 2025 · 2:31 am EDT (America/New_York)
CryptoCISO case record for Hermes Capital Group. 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