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.
30,656 published case files.
Phonixtrade — Investment platform report
Published April 29, 2025 · 8:07 am EDT (America/New_York)
CryptoCISO case record for Phonixtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coiniy — Investment platform report
Published April 29, 2025 · 7:51 am EDT (America/New_York)
CryptoCISO case record for Coiniy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Moreton Capital — Investment platform report
Published April 29, 2025 · 6:48 am EDT (America/New_York)
CryptoCISO case record for Moreton Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Litecoins Official Tradefx — Investment platform report
Published April 29, 2025 · 5:54 am EDT (America/New_York)
CryptoCISO case record for Litecoins Official Tradefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Signal Finance (PSF) — Investment platform report
Published April 29, 2025 · 5:28 am EDT (America/New_York)
CryptoCISO case record for Prime Signal Finance (PSF). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcola Pte. Ltd. — Investment platform report
Published April 29, 2025 · 4:28 am EDT (America/New_York)
CryptoCISO case record for Bitcola Pte. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capecapitals — Investment platform report
Published April 29, 2025 · 3:42 am EDT (America/New_York)
CryptoCISO case record for Capecapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →THETA INVESTMENTS (CLONE) — Investment platform report
Published April 29, 2025 · 2:41 am EDT (America/New_York)
CryptoCISO case record for THETA INVESTMENTS (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SMART OASIS LLC (CLAIR CAPITAL LTD — Investment platform report
Published April 29, 2025 · 1:10 am EDT (America/New_York)
CryptoCISO case record for SMART OASIS LLC (CLAIR CAPITAL LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equity Insights — Investment platform report
Published April 29, 2025 · 1:04 am EDT (America/New_York)
CryptoCISO case record for Equity Insights. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Inverten — Investment platform report
Published April 29, 2025 · 12:36 am EDT (America/New_York)
CryptoCISO case record for Inverten. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Padix — Investment platform report
Published April 29, 2025 · 12:32 am EDT (America/New_York)
CryptoCISO case record for Crypto Padix. Submit information about this operation or another investment platform through cryptociso.com.
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