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.
30,593 published case files.
Yongqhcom1094 — Investment platform report
Published May 18, 2025 · 9:24 am EDT (America/New_York)
CryptoCISO case record for Yongqhcom1094. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finantiko — Investment platform report
Published May 18, 2025 · 8:34 am EDT (America/New_York)
CryptoCISO case record for Finantiko. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paramount FX Trade or PFXT Ltd — Investment platform report
Published May 18, 2025 · 8:12 am EDT (America/New_York)
CryptoCISO case record for Paramount FX Trade or PFXT Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clydesdale Securities, LLC — Investment platform report
Published May 18, 2025 · 6:25 am EDT (America/New_York)
CryptoCISO case record for Clydesdale Securities, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APEX CAPITAL MARKETS — Investment platform report
Published May 18, 2025 · 5:40 am EDT (America/New_York)
CryptoCISO case record for APEX CAPITAL MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Farm Cloud Mining — Investment platform report
Published May 18, 2025 · 5:20 am EDT (America/New_York)
CryptoCISO case record for Farm Cloud Mining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxagon Kapital AB — Investment platform report
Published May 18, 2025 · 5:19 am EDT (America/New_York)
CryptoCISO case record for Maxagon Kapital AB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →X Trade Grok 9.1 Nova — Investment platform report
Published May 18, 2025 · 5:08 am EDT (America/New_York)
CryptoCISO case record for X Trade Grok 9.1 Nova. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLUEOCEAN ASSET — Investment platform report
Published May 18, 2025 · 4:29 am EDT (America/New_York)
CryptoCISO case record for BLUEOCEAN ASSET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Currencyarenafx — Investment platform report
Published May 18, 2025 · 3:34 am EDT (America/New_York)
CryptoCISO case record for Currencyarenafx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZTK — Investment platform report
Published May 18, 2025 · 3:00 am EDT (America/New_York)
CryptoCISO case record for ZTK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →61 New Horizons Investment Club — Investment platform report
Published May 18, 2025 · 2:32 am EDT (America/New_York)
CryptoCISO case record for 61 New Horizons Investment Club. Submit information about this operation or another investment platform through cryptociso.com.
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