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.
30,543 published case files.
Bitfxexchange — Investment platform report
Published June 12, 2025 · 10:41 pm EDT (America/New_York)
CryptoCISO case record for Bitfxexchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Armona bvba — Investment platform report
Published June 12, 2025 · 10:02 pm EDT (America/New_York)
CryptoCISO case record for Armona bvba. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Iwb Groupe — Investment platform report
Published June 12, 2025 · 9:52 pm EDT (America/New_York)
CryptoCISO case record for Iwb Groupe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nodex (Imposter) — Investment platform report
Published June 12, 2025 · 7:35 pm EDT (America/New_York)
CryptoCISO case record for Nodex (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bridge Stone Holding Bridgestone Holdings — Investment platform report
Published June 12, 2025 · 7:16 pm EDT (America/New_York)
CryptoCISO case record for Bridge Stone Holding Bridgestone Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOCUS EXP ou FOCUS PRONTABIT — Investment platform report
Published June 12, 2025 · 5:51 pm EDT (America/New_York)
CryptoCISO case record for FOCUS EXP ou FOCUS PRONTABIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FP Europe, PrimusForex, ProtechFx, Trezocapital — Investment platform report
Published June 12, 2025 · 5:11 pm EDT (America/New_York)
CryptoCISO case record for FP Europe, PrimusForex, ProtechFx, Trezocapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Application "SCTH PLUS — Investment platform report
Published June 12, 2025 · 4:45 pm EDT (America/New_York)
CryptoCISO case record for Application "SCTH PLUS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →StarUnionFX — Investment platform report
Published June 12, 2025 · 4:44 pm EDT (America/New_York)
CryptoCISO case record for StarUnionFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mediterranean Holdings Limited — Investment platform report
Published June 12, 2025 · 4:10 pm EDT (America/New_York)
CryptoCISO case record for Mediterranean Holdings Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zaminer — Investment platform report
Published June 12, 2025 · 4:09 pm EDT (America/New_York)
CryptoCISO case record for Zaminer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Astrawealth — Investment platform report
Published June 12, 2025 · 3:36 pm EDT (America/New_York)
CryptoCISO case record for Astrawealth. Submit information about this operation or another investment platform through cryptociso.com.
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