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.
30,568 published case files.
Learn Stock Hub — Investment platform report
Published June 23, 2026 · 7:04 pm EDT (America/New_York)
CryptoCISO case record for Learn Stock Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hostfx, Inc. — Investment platform report
Published June 23, 2026 · 6:28 pm EDT (America/New_York)
CryptoCISO case record for Hostfx, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Herald Investment Trust (Clone of UK registered company) — Investment platform report
Published June 23, 2026 · 6:26 pm EDT (America/New_York)
CryptoCISO case record for Herald Investment Trust (Clone of UK registered company). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ιnvestor Warning regarding Online Invitation to Invest in Green Shares — Investment platform report
Published June 23, 2026 · 6:04 pm EDT (America/New_York)
CryptoCISO case record for Ιnvestor Warning regarding Online Invitation to Invest in Green Shares. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vera Capitals — Investment platform report
Published June 23, 2026 · 5:55 pm EDT (America/New_York)
CryptoCISO case record for Vera Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ProXgain — Investment platform report
Published June 23, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for ProXgain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thebestrader — Investment platform report
Published June 23, 2026 · 4:07 pm EDT (America/New_York)
CryptoCISO case record for Thebestrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrueEx LLC — Investment platform report
Published June 23, 2026 · 4:05 pm EDT (America/New_York)
CryptoCISO case record for TrueEx LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DBG Investment — Investment platform report
Published June 23, 2026 · 4:03 pm EDT (America/New_York)
CryptoCISO case record for DBG Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitAviva — Investment platform report
Published June 23, 2026 · 3:55 pm EDT (America/New_York)
CryptoCISO case record for BitAviva. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pinnacle Wealth — Investment platform report
Published June 23, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Pinnacle Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mindburst PixBall — Investment platform report
Published June 23, 2026 · 3:03 pm EDT (America/New_York)
CryptoCISO case record for Mindburst PixBall. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case