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.
30,536 published case files.
Stellar Hub — Investment platform report
Published July 3, 2026 · 12:59 pm EDT (America/New_York)
CryptoCISO case record for Stellar Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MCKENZIE FREY CAPITAL PARTNERS — Investment platform report
Published July 3, 2026 · 12:10 pm EDT (America/New_York)
CryptoCISO case record for MCKENZIE FREY CAPITAL PARTNERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HGF Gold Futures — Investment platform report
Published July 3, 2026 · 12:09 pm EDT (America/New_York)
CryptoCISO case record for HGF Gold Futures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OPTIMUM CRYPTO EXPERTS — Investment platform report
Published July 3, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for OPTIMUM CRYPTO EXPERTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Worldinvest Limited — Investment platform report
Published July 3, 2026 · 10:37 am EDT (America/New_York)
CryptoCISO case record for Worldinvest Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRECISIONFX — Investment platform report
Published July 3, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for PRECISIONFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MYTETHERFARMS — Investment platform report
Published July 3, 2026 · 9:47 am EDT (America/New_York)
CryptoCISO case record for MYTETHERFARMS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum AI — Investment platform report
Published July 3, 2026 · 9:32 am EDT (America/New_York)
CryptoCISO case record for Quantum AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BankDeFx LTD — Investment platform report
Published July 3, 2026 · 8:36 am EDT (America/New_York)
CryptoCISO case record for BankDeFx LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brain Wave Fortune — Investment platform report
Published July 3, 2026 · 8:17 am EDT (America/New_York)
CryptoCISO case record for Brain Wave Fortune. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whallet Club Quantum AIQuantumAi — Investment platform report
Published July 3, 2026 · 8:08 am EDT (America/New_York)
CryptoCISO case record for Whallet Club Quantum AIQuantumAi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ElenoxOne — Investment platform report
Published July 3, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for ElenoxOne. Submit information about this operation or another investment platform through cryptociso.com.
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