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.
30,517 published case files.
Bitcotel — Investment platform report
Published July 9, 2026 · 11:57 am EDT (America/New_York)
CryptoCISO case record for Bitcotel. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin Fxearners — Investment platform report
Published July 9, 2026 · 11:53 am EDT (America/New_York)
CryptoCISO case record for Coin Fxearners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone HF Markets — Investment platform report
Published July 9, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Clone HF Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →info@gestionpatrimoine-bsi.com — Investment platform report
Published July 9, 2026 · 11:38 am EDT (America/New_York)
CryptoCISO case record for info@gestionpatrimoine-bsi.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Insurance Group Ltd. — Investment platform report
Published July 9, 2026 · 11:21 am EDT (America/New_York)
CryptoCISO case record for Capital Insurance Group Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Noble Grossart Bank (Clone of FCA authorised firm) — Investment platform report
Published July 9, 2026 · 11:09 am EDT (America/New_York)
CryptoCISO case record for Noble Grossart Bank (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Txj King — Investment platform report
Published July 9, 2026 · 10:59 am EDT (America/New_York)
CryptoCISO case record for Txj King. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HUT8 — Investment platform report
Published July 9, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for HUT8. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Assets-Investments — Investment platform report
Published July 9, 2026 · 9:55 am EDT (America/New_York)
CryptoCISO case record for Assets-Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BT Save — Investment platform report
Published July 9, 2026 · 9:45 am EDT (America/New_York)
CryptoCISO case record for BT Save. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Exclusive Capital — Investment platform report
Published July 9, 2026 · 9:33 am EDT (America/New_York)
CryptoCISO case record for Clone Exclusive Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Vip Investment Advisors Corporation — Investment platform report
Published July 9, 2026 · 9:02 am EDT (America/New_York)
CryptoCISO case record for Forex Vip Investment Advisors Corporation. Submit information about this operation or another investment platform through cryptociso.com.
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