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.
30,569 published case files.
Horizon Finance Ltd — Investment platform report
Published June 23, 2026 · 5:47 am EDT (America/New_York)
CryptoCISO case record for Horizon Finance Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PFS Investments — Investment platform report
Published June 23, 2026 · 5:06 am EDT (America/New_York)
CryptoCISO case record for PFS Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DETRX (Imposter) — Investment platform report
Published June 23, 2026 · 5:02 am EDT (America/New_York)
CryptoCISO case record for DETRX (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NexonRise — Investment platform report
Published June 23, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for NexonRise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bondmarket — Investment platform report
Published June 23, 2026 · 4:05 am EDT (America/New_York)
CryptoCISO case record for Bondmarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STAKES HOLDINGS — Investment platform report
Published June 23, 2026 · 4:02 am EDT (America/New_York)
CryptoCISO case record for STAKES HOLDINGS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ISOtrades (aka isotrades.com) — Investment platform report
Published June 23, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for ISOtrades (aka isotrades.com). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →orvelin-invest.net orvelin-invest.pro — Investment platform report
Published June 23, 2026 · 3:17 am EDT (America/New_York)
CryptoCISO case record for orvelin-invest.net orvelin-invest.pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEMIX — Investment platform report
Published June 23, 2026 · 3:05 am EDT (America/New_York)
CryptoCISO case record for WEMIX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KTB FOREX & STOCKS — Investment platform report
Published June 23, 2026 · 2:50 am EDT (America/New_York)
CryptoCISO case record for KTB FOREX & STOCKS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitwaxtrade — Investment platform report
Published June 23, 2026 · 2:28 am EDT (America/New_York)
CryptoCISO case record for Bitwaxtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pip Industry Ltd — Investment platform report
Published June 23, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Pip Industry Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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