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.
30,580 published case files.
Syncicaphk — Investment platform report
Published May 25, 2025 · 2:23 am EDT (America/New_York)
CryptoCISO case record for Syncicaphk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CurrencyFX Ltd — Investment platform report
Published May 25, 2025 · 1:38 am EDT (America/New_York)
CryptoCISO case record for CurrencyFX Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Astrax — Investment platform report
Published May 25, 2025 · 1:26 am EDT (America/New_York)
CryptoCISO case record for Astrax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RDC INSOLVENCY SUPPORT LTD — Investment platform report
Published May 25, 2025 · 1:14 am EDT (America/New_York)
CryptoCISO case record for RDC INSOLVENCY SUPPORT LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vantage Prime Trading Limited — Investment platform report
Published May 25, 2025 · 12:59 am EDT (America/New_York)
CryptoCISO case record for Vantage Prime Trading Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quadrature — Investment platform report
Published May 25, 2025 · 12:08 am EDT (America/New_York)
CryptoCISO case record for Quadrature. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →REINFORD FINANCIAL ADVISORS LLC — Investment platform report
Published May 25, 2025 · 12:03 am EDT (America/New_York)
CryptoCISO case record for REINFORD FINANCIAL ADVISORS LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JUHBZ — Investment platform report
Published May 24, 2025 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for JUHBZ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradezib Trade — Investment platform report
Published May 24, 2025 · 11:22 pm EDT (America/New_York)
CryptoCISO case record for Tradezib Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wasetaqconsulting — Investment platform report
Published May 24, 2025 · 10:48 pm EDT (America/New_York)
CryptoCISO case record for Wasetaqconsulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QTMAX APP — Investment platform report
Published May 24, 2025 · 10:20 pm EDT (America/New_York)
CryptoCISO case record for QTMAX APP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Media article Reap Finance Pty Ltd — Investment platform report
Published May 24, 2025 · 10:00 pm EDT (America/New_York)
CryptoCISO case record for Media article Reap Finance Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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