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.
BlackBox Traders — Investment platform report
Published July 4, 2026 · 9:30 am EDT (America/New_York)
CryptoCISO case record for BlackBox Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) — Investment platform report
Published July 4, 2026 · 9:24 am EDT (America/New_York)
CryptoCISO case record for capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PX Fintech Limited — Investment platform report
Published July 4, 2026 · 8:47 am EDT (America/New_York)
CryptoCISO case record for PX Fintech Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LBM ASSESSORIA E PARTICIPAÇÕES LTDA — Investment platform report
Published July 4, 2026 · 8:45 am EDT (America/New_York)
CryptoCISO case record for LBM ASSESSORIA E PARTICIPAÇÕES LTDA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ARGOFINANCE — Investment platform report
Published July 4, 2026 · 8:14 am EDT (America/New_York)
CryptoCISO case record for ARGOFINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Indus Loans/Paymentshield Services Limited (clone of Appointed Representative) — Investment platform report
Published July 4, 2026 · 7:05 am EDT (America/New_York)
CryptoCISO case record for Indus Loans/Paymentshield Services Limited (clone of Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Loctus Bank — Investment platform report
Published July 4, 2026 · 7:03 am EDT (America/New_York)
CryptoCISO case record for Loctus Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTGATEMARKET LTD — Investment platform report
Published July 4, 2026 · 7:00 am EDT (America/New_York)
CryptoCISO case record for CRYPTGATEMARKET LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LENNOXCAPITAL — Investment platform report
Published July 4, 2026 · 6:59 am EDT (America/New_York)
CryptoCISO case record for LENNOXCAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brainsplan — Investment platform report
Published July 4, 2026 · 5:58 am EDT (America/New_York)
CryptoCISO case record for Brainsplan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QuantumWins — Investment platform report
Published July 4, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for QuantumWins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crosswind Asset Investments GmbH — Investment platform report
Published July 4, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Crosswind Asset Investments GmbH. Submit information about this operation or another investment platform through cryptociso.com.
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