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.
30,541 published case files.
ANTERA CAPITAL365 — Investment platform report
Published July 2, 2026 · 12:47 am EDT (America/New_York)
CryptoCISO case record for ANTERA CAPITAL365. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin World Capital — Investment platform report
Published July 2, 2026 · 12:18 am EDT (America/New_York)
CryptoCISO case record for Coin World Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Service Kredit — Investment platform report
Published July 1, 2026 · 11:57 pm EDT (America/New_York)
CryptoCISO case record for Best Service Kredit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wolf Markets — Investment platform report
Published July 1, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Wolf Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Weisshub Fin — Investment platform report
Published July 1, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Weisshub Fin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Back on Track Loans — Investment platform report
Published July 1, 2026 · 10:28 pm EDT (America/New_York)
CryptoCISO case record for Back on Track Loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade121 Capital Ltd — Investment platform report
Published July 1, 2026 · 9:30 pm EDT (America/New_York)
CryptoCISO case record for Trade121 Capital Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →METRO FX — Investment platform report
Published July 1, 2026 · 8:34 pm EDT (America/New_York)
CryptoCISO case record for METRO FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HashAxe — Investment platform report
Published July 1, 2026 · 8:33 pm EDT (America/New_York)
CryptoCISO case record for HashAxe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Igonic Optiontrading — Investment platform report
Published July 1, 2026 · 8:25 pm EDT (America/New_York)
CryptoCISO case record for Igonic Optiontrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Beery Suttinee — Investment platform report
Published July 1, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Beery Suttinee. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone BCP FS — Investment platform report
Published July 1, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Clone BCP FS. Submit information about this operation or another investment platform through cryptociso.com.
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