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.
30,438 published case files.
Bitcoinfinex — Investment platform report
Published July 24, 2025 · 4:53 pm EDT (America/New_York)
CryptoCISO case record for Bitcoinfinex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Neofinders — Investment platform report
Published July 24, 2025 · 4:27 pm EDT (America/New_York)
CryptoCISO case record for Neofinders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nova Tech Ltd — Investment platform report
Published July 24, 2025 · 3:44 pm EDT (America/New_York)
CryptoCISO case record for Nova Tech Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HGF Trade Gold Now — Investment platform report
Published July 24, 2025 · 1:04 pm EDT (America/New_York)
CryptoCISO case record for HGF Trade Gold Now. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Av Management — Investment platform report
Published July 24, 2025 · 12:06 pm EDT (America/New_York)
CryptoCISO case record for Av Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fidelity Wealth Management — Investment platform report
Published July 24, 2025 · 10:57 am EDT (America/New_York)
CryptoCISO case record for Fidelity Wealth Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Britainbonds — Investment platform report
Published July 24, 2025 · 9:33 am EDT (America/New_York)
CryptoCISO case record for Britainbonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asset Equity Management — Investment platform report
Published July 24, 2025 · 9:20 am EDT (America/New_York)
CryptoCISO case record for Asset Equity Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit — Investment platform report
Published July 24, 2025 · 9:14 am EDT (America/New_York)
CryptoCISO case record for Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@gestion-fil.com — Investment platform report
Published July 24, 2025 · 5:00 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@gestion-fil.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealthstack — Investment platform report
Published July 24, 2025 · 3:52 am EDT (America/New_York)
CryptoCISO case record for Wealthstack. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Focusnews365 — Investment platform report
Published July 24, 2025 · 3:35 am EDT (America/New_York)
CryptoCISO case record for Focusnews365. Submit information about this operation or another investment platform through cryptociso.com.
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