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.
30,466 published case files.
AHP CAPITAL (CLONE) — Investment platform report
Published August 3, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for AHP CAPITAL (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quinnix Group — Investment platform report
Published August 3, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Quinnix Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Phunemz Coins Fx — Investment platform report
Published August 3, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Phunemz Coins Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fx Swizcapital — Investment platform report
Published August 3, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Fx Swizcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Premium FX Stock — Investment platform report
Published August 3, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Golden Premium FX Stock. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DX fund — Investment platform report
Published August 3, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for DX fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APG PRIME — Investment platform report
Published August 2, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for APG PRIME. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TGFInvest — Investment platform report
Published August 2, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for TGFInvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NexosTrade — Investment platform report
Published August 2, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for NexosTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ITB — Investment platform report
Published August 2, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for ITB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TransX Markets — Investment platform report
Published August 2, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for TransX Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Curion Finance — Investment platform report
Published August 2, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Curion Finance. Submit information about this operation or another investment platform through cryptociso.com.
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