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.
30,518 published case files.
Valoraqx — Investment platform report
Published June 24, 2025 · 10:48 am EDT (America/New_York)
CryptoCISO case record for Valoraqx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →axabonds.com (Clone of FCA authorised firm) — Investment platform report
Published June 24, 2025 · 9:26 am EDT (America/New_York)
CryptoCISO case record for axabonds.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinstancy — Investment platform report
Published June 24, 2025 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Coinstancy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golub GetHouse sp. z o.o. — Investment platform report
Published June 24, 2025 · 8:34 am EDT (America/New_York)
CryptoCISO case record for Golub GetHouse sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cartwright Financial — Investment platform report
Published June 24, 2025 · 8:20 am EDT (America/New_York)
CryptoCISO case record for Cartwright Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRUDENCE FX TRADES — Investment platform report
Published June 24, 2025 · 7:34 am EDT (America/New_York)
CryptoCISO case record for PRUDENCE FX TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Bitcoin Miners — Investment platform report
Published June 24, 2025 · 7:31 am EDT (America/New_York)
CryptoCISO case record for Prime Bitcoin Miners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TITAN FX LIMITED — Investment platform report
Published June 24, 2025 · 6:45 am EDT (America/New_York)
CryptoCISO case record for TITAN FX LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tipo Group — Investment platform report
Published June 24, 2025 · 5:52 am EDT (America/New_York)
CryptoCISO case record for Tipo Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vista Capital Finance — Investment platform report
Published June 24, 2025 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Vista Capital Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →De Beer Capital — Investment platform report
Published June 24, 2025 · 5:24 am EDT (America/New_York)
CryptoCISO case record for De Beer Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiftspire Talnor — Investment platform report
Published June 24, 2025 · 5:23 am EDT (America/New_York)
CryptoCISO case record for Swiftspire Talnor. Submit information about this operation or another investment platform through cryptociso.com.
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