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.
30,549 published case files.
Hyper Seed Execution — Investment platform report
Published June 9, 2025 · 10:10 pm EDT (America/New_York)
CryptoCISO case record for Hyper Seed Execution. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IBKR (Imposter) — Investment platform report
Published June 9, 2025 · 9:48 pm EDT (America/New_York)
CryptoCISO case record for IBKR (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Xact — Investment platform report
Published June 9, 2025 · 8:08 pm EDT (America/New_York)
CryptoCISO case record for Bitcoin Xact. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SovereignXLegacy — Investment platform report
Published June 9, 2025 · 7:31 pm EDT (America/New_York)
CryptoCISO case record for SovereignXLegacy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forever Finances — Investment platform report
Published June 9, 2025 · 6:05 pm EDT (America/New_York)
CryptoCISO case record for Forever Finances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coins FM — Investment platform report
Published June 9, 2025 · 5:37 pm EDT (America/New_York)
CryptoCISO case record for Coins FM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tcotrade — Investment platform report
Published June 9, 2025 · 4:48 pm EDT (America/New_York)
CryptoCISO case record for Tcotrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bligh Securities Pty Limited — Investment platform report
Published June 9, 2025 · 4:48 pm EDT (America/New_York)
CryptoCISO case record for Bligh Securities Pty Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Beaqon X BeaqonX — Investment platform report
Published June 9, 2025 · 4:39 pm EDT (America/New_York)
CryptoCISO case record for Beaqon X BeaqonX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HGHsocial Gold Futures — Investment platform report
Published June 9, 2025 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for HGHsocial Gold Futures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Prudential Markets Pty Ltd Afex Markets — Investment platform report
Published June 9, 2025 · 4:30 pm EDT (America/New_York)
CryptoCISO case record for First Prudential Markets Pty Ltd Afex Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TronMiningFarm — Investment platform report
Published June 9, 2025 · 4:21 pm EDT (America/New_York)
CryptoCISO case record for TronMiningFarm. Submit information about this operation or another investment platform through cryptociso.com.
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