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.
30,570 published case files.
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.
Read the case file →Genesis Mining Hub — Investment platform report
Published June 23, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Genesis Mining Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@block-bridge.support — Investment platform report
Published June 23, 2026 · 12:12 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@block-bridge.support. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pinnacle Investment Company — Investment platform report
Published June 22, 2026 · 11:56 pm EDT (America/New_York)
CryptoCISO case record for Pinnacle Investment Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Geofaith Capital Limited — Investment platform report
Published June 22, 2026 · 11:47 pm EDT (America/New_York)
CryptoCISO case record for Geofaith Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fonds Investissement Arquant — Investment platform report
Published June 22, 2026 · 10:57 pm EDT (America/New_York)
CryptoCISO case record for Fonds Investissement Arquant. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apexfxaccess — Investment platform report
Published June 22, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Apexfxaccess. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Emoney Finance (EMF) — Investment platform report
Published June 22, 2026 · 10:22 pm EDT (America/New_York)
CryptoCISO case record for Emoney Finance (EMF). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cascoins — Investment platform report
Published June 22, 2026 · 9:55 pm EDT (America/New_York)
CryptoCISO case record for Cascoins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24x7robp — Investment platform report
Published June 22, 2026 · 9:23 pm EDT (America/New_York)
CryptoCISO case record for 24x7robp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →4Square SY Ltd — Investment platform report
Published June 22, 2026 · 9:09 pm EDT (America/New_York)
CryptoCISO case record for 4Square SY Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GeneX — Investment platform report
Published June 22, 2026 · 8:44 pm EDT (America/New_York)
CryptoCISO case record for GeneX. 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