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.
30,477 published case files.
XTBFX — Investment platform report
Published July 23, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for XTBFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ShenzhouCapital — Investment platform report
Published July 23, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for ShenzhouCapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone CAPITAL RISE — Investment platform report
Published July 23, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Clone CAPITAL RISE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXANGO — Investment platform report
Published July 23, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for EXANGO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Daxioma — Investment platform report
Published July 23, 2026 · 11:25 am EDT (America/New_York)
CryptoCISO case record for Daxioma. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Asteo Trade — Investment platform report
Published July 23, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Clone Asteo Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SECURED SIGNALS — Investment platform report
Published July 23, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for SECURED SIGNALS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DemiunOx — Investment platform report
Published July 23, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for DemiunOx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FASTEXCHANGE INVESTING — Investment platform report
Published July 23, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for FASTEXCHANGE INVESTING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Onboard Capital — Investment platform report
Published July 23, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Onboard Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Reckoninvestments — Investment platform report
Published July 23, 2026 · 4:39 am EDT (America/New_York)
CryptoCISO case record for Reckoninvestments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Max FundFlex — Investment platform report
Published July 23, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Max FundFlex. Submit information about this operation or another investment platform through cryptociso.com.
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