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.
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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.
30,652 published case files.
Wixlight — Investment platform report
Published May 1, 2025 · 1:09 pm EDT (America/New_York)
CryptoCISO case record for Wixlight. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Access FX — Investment platform report
Published May 1, 2025 · 12:24 pm EDT (America/New_York)
CryptoCISO case record for Global Access FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Horizon — Investment platform report
Published May 1, 2025 · 12:18 pm EDT (America/New_York)
CryptoCISO case record for Capital Horizon. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bblttcc — Investment platform report
Published May 1, 2025 · 11:36 am EDT (America/New_York)
CryptoCISO case record for Bblttcc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTCEX.ICU — Investment platform report
Published May 1, 2025 · 10:57 am EDT (America/New_York)
CryptoCISO case record for BTCEX.ICU. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →$PUN PUNISHER COIN — Investment platform report
Published May 1, 2025 · 10:52 am EDT (America/New_York)
CryptoCISO case record for $PUN PUNISHER COIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wexford Trust Bank — Investment platform report
Published May 1, 2025 · 10:49 am EDT (America/New_York)
CryptoCISO case record for Wexford Trust Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXopen — Investment platform report
Published May 1, 2025 · 10:48 am EDT (America/New_York)
CryptoCISO case record for FXopen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dectradeincome — Investment platform report
Published May 1, 2025 · 10:39 am EDT (America/New_York)
CryptoCISO case record for Dectradeincome. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Valorum Ag — Investment platform report
Published May 1, 2025 · 9:49 am EDT (America/New_York)
CryptoCISO case record for Valorum Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →U.S. Mergers and Acquisition Regulatory Board — Investment platform report
Published May 1, 2025 · 9:49 am EDT (America/New_York)
CryptoCISO case record for U.S. Mergers and Acquisition Regulatory Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cortez Capital ( — Investment platform report
Published May 1, 2025 · 6:23 am EDT (America/New_York)
CryptoCISO case record for Cortez Capital (. Submit information about this operation or another investment platform through cryptociso.com.
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