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.
30,555 published case files.
Cenexpro (aka Cenex-pro) — Investment platform report
Published June 7, 2025 · 4:56 am EDT (America/New_York)
CryptoCISO case record for Cenexpro (aka Cenex-pro). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Leafgreen Investments Pte Ltd Petra Investments Pte Ltd — Investment platform report
Published June 7, 2025 · 4:21 am EDT (America/New_York)
CryptoCISO case record for Leafgreen Investments Pte Ltd Petra Investments Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitQT — Investment platform report
Published June 7, 2025 · 4:09 am EDT (America/New_York)
CryptoCISO case record for BitQT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bintarextrades — Investment platform report
Published June 7, 2025 · 1:41 am EDT (America/New_York)
CryptoCISO case record for Bintarextrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Futuresmetapips — Investment platform report
Published June 7, 2025 · 1:08 am EDT (America/New_York)
CryptoCISO case record for Futuresmetapips. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Instant Akpro 2X — Investment platform report
Published June 7, 2025 · 12:13 am EDT (America/New_York)
CryptoCISO case record for Instant Akpro 2X. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEALTHMATIX — Investment platform report
Published June 6, 2025 · 11:20 pm EDT (America/New_York)
CryptoCISO case record for WEALTHMATIX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@nordea-ifs.com — Investment platform report
Published June 6, 2025 · 10:57 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@nordea-ifs.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZUGACOIN SZCB, SZCB2 SAMZUGA GPT — Investment platform report
Published June 6, 2025 · 10:55 pm EDT (America/New_York)
CryptoCISO case record for ZUGACOIN SZCB, SZCB2 SAMZUGA GPT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HNM (UK) Limited — Investment platform report
Published June 6, 2025 · 10:09 pm EDT (America/New_York)
CryptoCISO case record for HNM (UK) Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trustfund FX Company Ltd — Investment platform report
Published June 6, 2025 · 9:49 pm EDT (America/New_York)
CryptoCISO case record for Trustfund FX Company Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clermont Meridian Trading — Investment platform report
Published June 6, 2025 · 8:31 pm EDT (America/New_York)
CryptoCISO case record for Clermont Meridian Trading. Submit information about this operation or another investment platform through cryptociso.com.
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