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.
30,464 published case files.
Finix Trade — Investment platform report
Published August 4, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Finix Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pride Wealth — Investment platform report
Published August 4, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Pride Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AXISCAPITALMARKET — Investment platform report
Published August 4, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for AXISCAPITALMARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CORTIS FX — Investment platform report
Published August 4, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for CORTIS FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OBO Holding Limited — Investment platform report
Published August 4, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for OBO Holding Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investax — Investment platform report
Published August 4, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Investax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZIRCONFX — Investment platform report
Published August 4, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for ZIRCONFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitallabs Ltd — Investment platform report
Published August 4, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Capitallabs Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fargo Consulting — Investment platform report
Published August 4, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Fargo Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GoldMaxis — Investment platform report
Published August 4, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for GoldMaxis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Phoenix FX — Investment platform report
Published August 4, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Phoenix FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pinnaclesaveltd.top — Investment platform report
Published August 4, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Pinnaclesaveltd.top. Submit information about this operation or another investment platform through cryptociso.com.
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