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.
30,528 published case files.
Rxmarket Pro — Investment platform report
Published July 6, 2026 · 1:52 am EDT (America/New_York)
CryptoCISO case record for Rxmarket Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Black Stone Capital — Investment platform report
Published July 6, 2026 · 1:00 am EDT (America/New_York)
CryptoCISO case record for Black Stone Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rizzo Investment — Investment platform report
Published July 6, 2026 · 12:55 am EDT (America/New_York)
CryptoCISO case record for Rizzo Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HowToStopTheBailiffs.co.uk — Investment platform report
Published July 6, 2026 · 12:10 am EDT (America/New_York)
CryptoCISO case record for HowToStopTheBailiffs.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CSPARTNERS-GESTION (CLONE) — Investment platform report
Published July 6, 2026 · 12:00 am EDT (America/New_York)
CryptoCISO case record for CSPARTNERS-GESTION (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Citex Trading System — Investment platform report
Published July 5, 2026 · 11:48 pm EDT (America/New_York)
CryptoCISO case record for Citex Trading System. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elcurrency Global Limited — Investment platform report
Published July 5, 2026 · 10:52 pm EDT (America/New_York)
CryptoCISO case record for Elcurrency Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gryphon Capital — Investment platform report
Published July 5, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Gryphon Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nordhill Capital — Investment platform report
Published July 5, 2026 · 10:16 pm EDT (America/New_York)
CryptoCISO case record for Nordhill Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AURAT SYSTEME AG in Liq — Investment platform report
Published July 5, 2026 · 9:36 pm EDT (America/New_York)
CryptoCISO case record for AURAT SYSTEME AG in Liq. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aktien Network — Investment platform report
Published July 5, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Aktien Network. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expidsignals Trade — Investment platform report
Published July 5, 2026 · 9:18 pm EDT (America/New_York)
CryptoCISO case record for Expidsignals Trade. Submit information about this operation or another investment platform through cryptociso.com.
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