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.
30,551 published case files.
Idcxs — Investment platform report
Published June 9, 2025 · 11:37 am EDT (America/New_York)
CryptoCISO case record for Idcxs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exonix Veracity New Zealand — Investment platform report
Published June 9, 2025 · 11:35 am EDT (America/New_York)
CryptoCISO case record for Exonix Veracity New Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dojo Finance UK Limited — Investment platform report
Published June 9, 2025 · 10:29 am EDT (America/New_York)
CryptoCISO case record for Dojo Finance UK Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HitBTC — Investment platform report
Published June 9, 2025 · 10:13 am EDT (America/New_York)
CryptoCISO case record for HitBTC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradetheatre Middle East Limited — Investment platform report
Published June 9, 2025 · 8:35 am EDT (America/New_York)
CryptoCISO case record for Tradetheatre Middle East Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Capital Credit Union Investment Bank using the website — Investment platform report
Published June 9, 2025 · 8:31 am EDT (America/New_York)
CryptoCISO case record for Prime Capital Credit Union Investment Bank using the website. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spencer & Stanley — Investment platform report
Published June 9, 2025 · 7:52 am EDT (America/New_York)
CryptoCISO case record for Spencer & Stanley. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24cryptoindex — Investment platform report
Published June 9, 2025 · 6:01 am EDT (America/New_York)
CryptoCISO case record for 24cryptoindex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eastman Pierce Partners Mergers and Acquisitions — Investment platform report
Published June 9, 2025 · 5:57 am EDT (America/New_York)
CryptoCISO case record for Eastman Pierce Partners Mergers and Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Simple Way — Investment platform report
Published June 9, 2025 · 4:45 am EDT (America/New_York)
CryptoCISO case record for Simple Way. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oandno — Investment platform report
Published June 9, 2025 · 3:46 am EDT (America/New_York)
CryptoCISO case record for Oandno. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Invest Hub — Investment platform report
Published June 9, 2025 · 2:56 am EDT (America/New_York)
CryptoCISO case record for Quantum Invest Hub. Submit information about this operation or another investment platform through cryptociso.com.
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