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.
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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.
30,543 published case files.
HGF Customer Service Agent — Investment platform report
Published July 1, 2026 · 11:27 am EDT (America/New_York)
CryptoCISO case record for HGF Customer Service Agent. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →YooKeo Pro (Imposter) — Investment platform report
Published July 1, 2026 · 11:24 am EDT (America/New_York)
CryptoCISO case record for YooKeo Pro (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Repsol Investment — Investment platform report
Published July 1, 2026 · 11:06 am EDT (America/New_York)
CryptoCISO case record for Repsol Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitforexoption — Investment platform report
Published July 1, 2026 · 10:57 am EDT (America/New_York)
CryptoCISO case record for Bitforexoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BlocksBrokers — Investment platform report
Published July 1, 2026 · 10:35 am EDT (America/New_York)
CryptoCISO case record for BlocksBrokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Commercial Finance Brokers LTD (clone of an FCA authorised firm) — Investment platform report
Published July 1, 2026 · 9:28 am EDT (America/New_York)
CryptoCISO case record for Commercial Finance Brokers LTD (clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hyper Trades — Investment platform report
Published July 1, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Hyper Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Worthington Equity Management — Investment platform report
Published July 1, 2026 · 8:44 am EDT (America/New_York)
CryptoCISO case record for Worthington Equity Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pioneer Markets — Investment platform report
Published July 1, 2026 · 8:20 am EDT (America/New_York)
CryptoCISO case record for Pioneer Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CMX Trader CMX Trade — Investment platform report
Published July 1, 2026 · 7:34 am EDT (America/New_York)
CryptoCISO case record for CMX Trader CMX Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deals for Loan — Investment platform report
Published July 1, 2026 · 7:07 am EDT (America/New_York)
CryptoCISO case record for Deals for Loan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VEX GROUP — Investment platform report
Published July 1, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for VEX GROUP. Submit information about this operation or another investment platform through cryptociso.com.
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