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.
30,736 published case files.
TGEX — Investment platform report
Published March 30, 2025 · 11:59 pm EDT (America/New_York)
CryptoCISO case record for TGEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DSHS82 — Investment platform report
Published March 30, 2025 · 11:19 pm EDT (America/New_York)
CryptoCISO case record for DSHS82. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profinus — Investment platform report
Published March 30, 2025 · 11:09 pm EDT (America/New_York)
CryptoCISO case record for Profinus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Master TradeHub — Investment platform report
Published March 30, 2025 · 10:49 pm EDT (America/New_York)
CryptoCISO case record for Master TradeHub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GOLDEN FX MARKET — Investment platform report
Published March 30, 2025 · 10:32 pm EDT (America/New_York)
CryptoCISO case record for GOLDEN FX MARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBATCH CAPITAL — Investment platform report
Published March 30, 2025 · 9:52 pm EDT (America/New_York)
CryptoCISO case record for GLOBATCH CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xix Mine — Investment platform report
Published March 30, 2025 · 9:06 pm EDT (America/New_York)
CryptoCISO case record for Xix Mine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fire Phoenix FX Firephoenix.com — Investment platform report
Published March 30, 2025 · 8:53 pm EDT (America/New_York)
CryptoCISO case record for Fire Phoenix FX Firephoenix.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dexmarketspro — Investment platform report
Published March 30, 2025 · 8:43 pm EDT (America/New_York)
CryptoCISO case record for Dexmarketspro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptotrading-Minds — Investment platform report
Published March 30, 2025 · 7:44 pm EDT (America/New_York)
CryptoCISO case record for Cryptotrading-Minds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Options Co — Investment platform report
Published March 30, 2025 · 7:42 pm EDT (America/New_York)
CryptoCISO case record for Elite Options Co. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinetvints — Investment platform report
Published March 30, 2025 · 7:38 pm EDT (America/New_York)
CryptoCISO case record for Coinetvints. Submit information about this operation or another investment platform through cryptociso.com.
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