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.
30,614 published case files.
Hh Trading Group — Investment platform report
Published May 8, 2025 · 10:55 pm EDT (America/New_York)
CryptoCISO case record for Hh Trading Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Better Markets — Investment platform report
Published May 8, 2025 · 10:22 pm EDT (America/New_York)
CryptoCISO case record for Better Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LFG Europe AG in Liquidation — Investment platform report
Published May 8, 2025 · 10:00 pm EDT (America/New_York)
CryptoCISO case record for LFG Europe AG in Liquidation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIRME CUENTIX — Investment platform report
Published May 8, 2025 · 9:57 pm EDT (America/New_York)
CryptoCISO case record for FIRME CUENTIX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PancakeSwap Finance — Investment platform report
Published May 8, 2025 · 9:34 pm EDT (America/New_York)
CryptoCISO case record for PancakeSwap Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Chain — Investment platform report
Published May 8, 2025 · 9:14 pm EDT (America/New_York)
CryptoCISO case record for Prime Chain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thehorizontrading.com Market — Investment platform report
Published May 8, 2025 · 8:56 pm EDT (America/New_York)
CryptoCISO case record for Thehorizontrading.com Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →traderfx1_om — Investment platform report
Published May 8, 2025 · 8:12 pm EDT (America/New_York)
CryptoCISO case record for traderfx1_om. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade24 — Investment platform report
Published May 8, 2025 · 7:55 pm EDT (America/New_York)
CryptoCISO case record for Trade24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Renoxyield — Investment platform report
Published May 8, 2025 · 7:45 pm EDT (America/New_York)
CryptoCISO case record for Renoxyield. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Btcforex — Investment platform report
Published May 8, 2025 · 7:38 pm EDT (America/New_York)
CryptoCISO case record for Btcforex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →South Pass Partners — Investment platform report
Published May 8, 2025 · 7:08 pm EDT (America/New_York)
CryptoCISO case record for South Pass Partners. Submit information about this operation or another investment platform through cryptociso.com.
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