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.
30,533 published case files.
Paddington Wealth — Investment platform report
Published July 4, 2026 · 3:33 pm EDT (America/New_York)
CryptoCISO case record for Paddington Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cexcapitals — Investment platform report
Published July 4, 2026 · 3:27 pm EDT (America/New_York)
CryptoCISO case record for Cexcapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pexotera — Investment platform report
Published July 4, 2026 · 2:17 pm EDT (America/New_York)
CryptoCISO case record for Pexotera. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone XFerCapital — Investment platform report
Published July 4, 2026 · 1:12 pm EDT (America/New_York)
CryptoCISO case record for Clone XFerCapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xc333333 — Investment platform report
Published July 4, 2026 · 12:27 pm EDT (America/New_York)
CryptoCISO case record for Xc333333. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SFMCapitals ( — Investment platform report
Published July 4, 2026 · 12:24 pm EDT (America/New_York)
CryptoCISO case record for SFMCapitals (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RIMCgroup — Investment platform report
Published July 4, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for RIMCgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Getliquid24 — Investment platform report
Published July 4, 2026 · 11:40 am EDT (America/New_York)
CryptoCISO case record for Getliquid24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zakltrion — Investment platform report
Published July 4, 2026 · 11:10 am EDT (America/New_York)
CryptoCISO case record for Zakltrion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pulse Trade — Investment platform report
Published July 4, 2026 · 10:54 am EDT (America/New_York)
CryptoCISO case record for Pulse Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Seamanfx — Investment platform report
Published July 4, 2026 · 10:02 am EDT (America/New_York)
CryptoCISO case record for Seamanfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brit Capital Inc — Investment platform report
Published July 4, 2026 · 9:31 am EDT (America/New_York)
CryptoCISO case record for Brit Capital Inc. Submit information about this operation or another investment platform through cryptociso.com.
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