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.
30,568 published case files.
Auto Capital Buzz Auto Bit Buzz — Investment platform report
Published May 31, 2025 · 12:47 pm EDT (America/New_York)
CryptoCISO case record for Auto Capital Buzz Auto Bit Buzz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EZAG — Investment platform report
Published May 31, 2025 · 11:43 am EDT (America/New_York)
CryptoCISO case record for EZAG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXFIXED — Investment platform report
Published May 31, 2025 · 11:36 am EDT (America/New_York)
CryptoCISO case record for FXFIXED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finetero Trading Ltd — Investment platform report
Published May 31, 2025 · 9:49 am EDT (America/New_York)
CryptoCISO case record for Finetero Trading Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dynamic Crypto Traders — Investment platform report
Published May 31, 2025 · 9:33 am EDT (America/New_York)
CryptoCISO case record for Dynamic Crypto Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mastertradeplusfx Inc — Investment platform report
Published May 31, 2025 · 9:07 am EDT (America/New_York)
CryptoCISO case record for Mastertradeplusfx Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tricom Capital Management Pte Ltd — Investment platform report
Published May 31, 2025 · 8:47 am EDT (America/New_York)
CryptoCISO case record for Tricom Capital Management Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Peak Luxentria — Investment platform report
Published May 31, 2025 · 8:23 am EDT (America/New_York)
CryptoCISO case record for Peak Luxentria. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top-Up Finance Ltd — Investment platform report
Published May 31, 2025 · 7:58 am EDT (America/New_York)
CryptoCISO case record for Top-Up Finance Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gmip — Investment platform report
Published May 31, 2025 · 7:30 am EDT (America/New_York)
CryptoCISO case record for Gmip. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXPERT CRYPTO MINERS — Investment platform report
Published May 31, 2025 · 6:06 am EDT (America/New_York)
CryptoCISO case record for EXPERT CRYPTO MINERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ixtik — Investment platform report
Published May 31, 2025 · 3:10 am EDT (America/New_York)
CryptoCISO case record for Ixtik. Submit information about this operation or another investment platform through cryptociso.com.
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