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.
30,659 published case files.
Trade-X Foundation — Investment platform report
Published April 28, 2025 · 5:30 am EDT (America/New_York)
CryptoCISO case record for Trade-X Foundation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Leo Equities — Investment platform report
Published April 28, 2025 · 5:24 am EDT (America/New_York)
CryptoCISO case record for Leo Equities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finex Asset — Investment platform report
Published April 28, 2025 · 4:41 am EDT (America/New_York)
CryptoCISO case record for Finex Asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZenGo Fx — Investment platform report
Published April 28, 2025 · 4:10 am EDT (America/New_York)
CryptoCISO case record for ZenGo Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Transferop Payment Gateway Ltd (trading as Payop) — Investment platform report
Published April 28, 2025 · 3:05 am EDT (America/New_York)
CryptoCISO case record for Transferop Payment Gateway Ltd (trading as Payop). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Life-Unity Global Pte Ltd — Investment platform report
Published April 28, 2025 · 2:07 am EDT (America/New_York)
CryptoCISO case record for Life-Unity Global Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Investment Trading — Investment platform report
Published April 28, 2025 · 1:25 am EDT (America/New_York)
CryptoCISO case record for Global Investment Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pure-Bonds — Investment platform report
Published April 28, 2025 · 12:55 am EDT (America/New_York)
CryptoCISO case record for Pure-Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HJS (HK) Int'l Finance Service Limited — Investment platform report
Published April 28, 2025 · 12:06 am EDT (America/New_York)
CryptoCISO case record for HJS (HK) Int'l Finance Service Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nerabit — Investment platform report
Published April 27, 2025 · 11:16 pm EDT (America/New_York)
CryptoCISO case record for Nerabit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK — Investment platform report
Published April 27, 2025 · 11:04 pm EDT (America/New_York)
CryptoCISO case record for ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QW Limited h.o.d.n. QuantumWins — Investment platform report
Published April 27, 2025 · 10:41 pm EDT (America/New_York)
CryptoCISO case record for QW Limited h.o.d.n. QuantumWins. Submit information about this operation or another investment platform through cryptociso.com.
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