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.
30,561 published case files.
10xttime optionsV2 Trades — Investment platform report
Published June 25, 2026 · 7:00 pm EDT (America/New_York)
CryptoCISO case record for 10xttime optionsV2 Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acarix Groupe — Investment platform report
Published June 25, 2026 · 6:59 pm EDT (America/New_York)
CryptoCISO case record for Acarix Groupe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WB21 Pte Ltd — Investment platform report
Published June 25, 2026 · 6:16 pm EDT (America/New_York)
CryptoCISO case record for WB21 Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →amundi.sbs — Investment platform report
Published June 25, 2026 · 5:48 pm EDT (America/New_York)
CryptoCISO case record for amundi.sbs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Omanetrix Trade — Investment platform report
Published June 25, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Omanetrix Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CEPRECO GROUP — Investment platform report
Published June 25, 2026 · 5:27 pm EDT (America/New_York)
CryptoCISO case record for CEPRECO GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradex — Investment platform report
Published June 25, 2026 · 5:04 pm EDT (America/New_York)
CryptoCISO case record for Tradex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MBus Exchange — Investment platform report
Published June 25, 2026 · 4:59 pm EDT (America/New_York)
CryptoCISO case record for MBus Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Munifina — Investment platform report
Published June 25, 2026 · 4:46 pm EDT (America/New_York)
CryptoCISO case record for Munifina. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axiomtradings Ltd — Investment platform report
Published June 25, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Axiomtradings Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Harper Stone — Investment platform report
Published June 25, 2026 · 4:30 pm EDT (America/New_York)
CryptoCISO case record for Harper Stone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@app-jfd.com — Investment platform report
Published June 25, 2026 · 4:21 pm EDT (America/New_York)
CryptoCISO case record for contact@app-jfd.com. Submit information about this operation or another investment platform through cryptociso.com.
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