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.
30,586 published case files.
XY006 Compensation Action Group — Investment platform report
Published May 21, 2025 · 9:15 pm EDT (America/New_York)
CryptoCISO case record for XY006 Compensation Action Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bolt Finance — Investment platform report
Published May 21, 2025 · 8:41 pm EDT (America/New_York)
CryptoCISO case record for Bolt Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Self Made Enterprise — Investment platform report
Published May 21, 2025 · 8:35 pm EDT (America/New_York)
CryptoCISO case record for Self Made Enterprise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LEGACY TRADES — Investment platform report
Published May 21, 2025 · 7:45 pm EDT (America/New_York)
CryptoCISO case record for LEGACY TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zwide Ag — Investment platform report
Published May 21, 2025 · 6:04 pm EDT (America/New_York)
CryptoCISO case record for Zwide Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOX ARENA LTD — Investment platform report
Published May 21, 2025 · 5:56 pm EDT (America/New_York)
CryptoCISO case record for CRYPTOX ARENA LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Money Hugs — Investment platform report
Published May 21, 2025 · 1:25 pm EDT (America/New_York)
CryptoCISO case record for Money Hugs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Growth Assets — Investment platform report
Published May 21, 2025 · 1:05 pm EDT (America/New_York)
CryptoCISO case record for Growth Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QuebexWealth — Investment platform report
Published May 21, 2025 · 12:11 pm EDT (America/New_York)
CryptoCISO case record for QuebexWealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XenovixTrader 6.3 Edge — Investment platform report
Published May 21, 2025 · 12:06 pm EDT (America/New_York)
CryptoCISO case record for XenovixTrader 6.3 Edge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cormech — Investment platform report
Published May 21, 2025 · 11:44 am EDT (America/New_York)
CryptoCISO case record for Cormech. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX COMMERCIAL MARKET — Investment platform report
Published May 21, 2025 · 11:38 am EDT (America/New_York)
CryptoCISO case record for FX COMMERCIAL MARKET. Submit information about this operation or another investment platform through cryptociso.com.
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