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.
30,522 published case files.
CrystoVision — Investment platform report
Published July 7, 2026 · 3:45 pm EDT (America/New_York)
CryptoCISO case record for CrystoVision. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Genix Options — Investment platform report
Published July 7, 2026 · 3:23 pm EDT (America/New_York)
CryptoCISO case record for Genix Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EUPAC Digital Services Ltd — Investment platform report
Published July 7, 2026 · 2:24 pm EDT (America/New_York)
CryptoCISO case record for EUPAC Digital Services Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KeyWealth Ltd — Investment platform report
Published July 7, 2026 · 2:14 pm EDT (America/New_York)
CryptoCISO case record for KeyWealth Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Isa Expert — Investment platform report
Published July 7, 2026 · 2:11 pm EDT (America/New_York)
CryptoCISO case record for Isa Expert. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →West common Investments — Investment platform report
Published July 7, 2026 · 1:47 pm EDT (America/New_York)
CryptoCISO case record for West common Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nixars Group — Investment platform report
Published July 7, 2026 · 1:03 pm EDT (America/New_York)
CryptoCISO case record for Nixars Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Manta Capital — Investment platform report
Published July 7, 2026 · 12:42 pm EDT (America/New_York)
CryptoCISO case record for Manta Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OTG Exchange — Investment platform report
Published July 7, 2026 · 11:49 am EDT (America/New_York)
CryptoCISO case record for OTG Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TIG Capital — Investment platform report
Published July 7, 2026 · 10:41 am EDT (America/New_York)
CryptoCISO case record for TIG Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest Connect — Investment platform report
Published July 7, 2026 · 10:41 am EDT (America/New_York)
CryptoCISO case record for Invest Connect. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →londontraderking.bond — Investment platform report
Published July 7, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for londontraderking.bond. Submit information about this operation or another investment platform through cryptociso.com.
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