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.
30,546 published case files.
Domains — Investment platform report
Published June 30, 2026 · 12:47 pm EDT (America/New_York)
CryptoCISO case record for Domains. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Investmentheads — Investment platform report
Published June 30, 2026 · 12:42 pm EDT (America/New_York)
CryptoCISO case record for The Investmentheads. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Website “Gold.xau-spot.top” — Investment platform report
Published June 30, 2026 · 12:11 pm EDT (America/New_York)
CryptoCISO case record for Website “Gold.xau-spot.top”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XBTDIRECTPRO — Investment platform report
Published June 30, 2026 · 11:57 am EDT (America/New_York)
CryptoCISO case record for XBTDIRECTPRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fidelity Market — Investment platform report
Published June 30, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Fidelity Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Luxanpros LTD (aka Luxan Capital) — Investment platform report
Published June 30, 2026 · 10:36 am EDT (America/New_York)
CryptoCISO case record for Luxanpros LTD (aka Luxan Capital). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →degroofpetercam@solutionprivee.com — Investment platform report
Published June 30, 2026 · 10:01 am EDT (America/New_York)
CryptoCISO case record for degroofpetercam@solutionprivee.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Master/ Connie Fitch — Investment platform report
Published June 30, 2026 · 10:00 am EDT (America/New_York)
CryptoCISO case record for FX Master/ Connie Fitch. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinStats — Investment platform report
Published June 30, 2026 · 9:46 am EDT (America/New_York)
CryptoCISO case record for CoinStats. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aquila Markets — Investment platform report
Published June 30, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Aquila Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TopWealth — Investment platform report
Published June 30, 2026 · 9:06 am EDT (America/New_York)
CryptoCISO case record for TopWealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMZ Create to make profits. — Investment platform report
Published June 30, 2026 · 9:06 am EDT (America/New_York)
CryptoCISO case record for AMZ Create to make profits.. Submit information about this operation or another investment platform through cryptociso.com.
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