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.
30,361 published case files.
BTC Bank Canada — Investment platform report
Published October 6, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for BTC Bank Canada. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Qon Tigo LTD — Investment platform report
Published October 6, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Qon Tigo LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZELFINEX — Investment platform report
Published October 6, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for ZELFINEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Duhani Capital — Investment platform report
Published October 6, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Duhani Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →xcgin — Investment platform report
Published October 6, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for xcgin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PNX FINANCE — Investment platform report
Published October 6, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for PNX FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HOTBGLOBAL FINANCE LIMITED — Investment platform report
Published October 6, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for HOTBGLOBAL FINANCE LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Price Prime Fx — Investment platform report
Published October 6, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for Price Prime Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PINNACLE OPTION — Investment platform report
Published October 6, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for PINNACLE OPTION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITLYCO — Investment platform report
Published October 6, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for BITLYCO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LEMOXTRADE — Investment platform report
Published October 6, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for LEMOXTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RANESCAPITAL — Investment platform report
Published October 5, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for RANESCAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
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