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.
30,558 published case files.
Earl Mining Pool — Investment platform report
Published June 5, 2025 · 11:57 am EDT (America/New_York)
CryptoCISO case record for Earl Mining Pool. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexus Wealth Management (clone of EEA authorised firm) — Investment platform report
Published June 5, 2025 · 10:39 am EDT (America/New_York)
CryptoCISO case record for Nexus Wealth Management (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PAFA Halal Investment Agent — Investment platform report
Published June 5, 2025 · 10:26 am EDT (America/New_York)
CryptoCISO case record for PAFA Halal Investment Agent. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sengela Trding Limited — Investment platform report
Published June 5, 2025 · 8:21 am EDT (America/New_York)
CryptoCISO case record for Sengela Trding Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rivercapitalhk — Investment platform report
Published June 5, 2025 · 8:19 am EDT (America/New_York)
CryptoCISO case record for Rivercapitalhk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ING Bank (clone of FCA Authorised firm) — Investment platform report
Published June 5, 2025 · 8:17 am EDT (America/New_York)
CryptoCISO case record for ING Bank (clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Airbrick Finance — Investment platform report
Published June 5, 2025 · 8:14 am EDT (America/New_York)
CryptoCISO case record for Airbrick Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uniqueoptionfx — Investment platform report
Published June 5, 2025 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Uniqueoptionfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Economix — Investment platform report
Published June 5, 2025 · 6:50 am EDT (America/New_York)
CryptoCISO case record for Economix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EUROBULL — Investment platform report
Published June 5, 2025 · 6:20 am EDT (America/New_York)
CryptoCISO case record for EUROBULL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VuxoCap Vux Cap — Investment platform report
Published June 5, 2025 · 6:01 am EDT (America/New_York)
CryptoCISO case record for VuxoCap Vux Cap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hanfeng Financial — Investment platform report
Published June 5, 2025 · 5:56 am EDT (America/New_York)
CryptoCISO case record for Hanfeng Financial. Submit information about this operation or another investment platform through cryptociso.com.
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