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.
30,567 published case files.
Coffee Station Invest — Investment platform report
Published June 1, 2025 · 6:09 am EDT (America/New_York)
CryptoCISO case record for Coffee Station Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shenzhen Zhihui Youpin Technology Co. Ltd. — Investment platform report
Published June 1, 2025 · 5:32 am EDT (America/New_York)
CryptoCISO case record for Shenzhen Zhihui Youpin Technology Co. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nat International Funds (Clone firm) — Investment platform report
Published June 1, 2025 · 4:57 am EDT (America/New_York)
CryptoCISO case record for Nat International Funds (Clone firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finbondgroupltd — Investment platform report
Published June 1, 2025 · 4:55 am EDT (America/New_York)
CryptoCISO case record for Finbondgroupltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Framix Bitnova — Investment platform report
Published June 1, 2025 · 3:18 am EDT (America/New_York)
CryptoCISO case record for Framix Bitnova. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finev Finance — Investment platform report
Published June 1, 2025 · 3:16 am EDT (America/New_York)
CryptoCISO case record for Finev Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crestpoint Industrial Corepoint Asset Management — Investment platform report
Published June 1, 2025 · 2:26 am EDT (America/New_York)
CryptoCISO case record for Crestpoint Industrial Corepoint Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY — Investment platform report
Published June 1, 2025 · 2:20 am EDT (America/New_York)
CryptoCISO case record for WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saxion Finance — Investment platform report
Published June 1, 2025 · 2:15 am EDT (America/New_York)
CryptoCISO case record for Saxion Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Onecoin Ltd — Investment platform report
Published June 1, 2025 · 1:42 am EDT (America/New_York)
CryptoCISO case record for Onecoin Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hextrad — Investment platform report
Published June 1, 2025 · 1:36 am EDT (America/New_York)
CryptoCISO case record for Hextrad. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CETRA FX — Investment platform report
Published June 1, 2025 · 1:24 am EDT (America/New_York)
CryptoCISO case record for CETRA FX. Submit information about this operation or another investment platform through cryptociso.com.
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