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.
30,549 published case files.
Danxdex — Investment platform report
Published June 29, 2026 · 3:04 pm EDT (America/New_York)
CryptoCISO case record for Danxdex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stellium Secure — Investment platform report
Published June 29, 2026 · 2:48 pm EDT (America/New_York)
CryptoCISO case record for Stellium Secure. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MASTERS CRYPTOTRADE — Investment platform report
Published June 29, 2026 · 2:12 pm EDT (America/New_York)
CryptoCISO case record for MASTERS CRYPTOTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sptoro — Investment platform report
Published June 29, 2026 · 1:55 pm EDT (America/New_York)
CryptoCISO case record for Sptoro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NuMoney Pte Ltd — Investment platform report
Published June 29, 2026 · 1:44 pm EDT (America/New_York)
CryptoCISO case record for NuMoney Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxcs Global — Investment platform report
Published June 29, 2026 · 1:02 pm EDT (America/New_York)
CryptoCISO case record for Fxcs Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GooCompare — Investment platform report
Published June 29, 2026 · 12:25 pm EDT (America/New_York)
CryptoCISO case record for GooCompare. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FinanceFlux — Investment platform report
Published June 29, 2026 · 12:25 pm EDT (America/New_York)
CryptoCISO case record for FinanceFlux. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Six Digital Exchange (kloon) — Investment platform report
Published June 29, 2026 · 12:16 pm EDT (America/New_York)
CryptoCISO case record for Six Digital Exchange (kloon). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Raisin Finance (clone of FCA authorised firm) — Investment platform report
Published June 29, 2026 · 11:36 am EDT (America/New_York)
CryptoCISO case record for Raisin Finance (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Adroit Financiers — Investment platform report
Published June 29, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Adroit Financiers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pacific Finance — Investment platform report
Published June 29, 2026 · 9:58 am EDT (America/New_York)
CryptoCISO case record for Pacific Finance. Submit information about this operation or another investment platform through cryptociso.com.
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