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.
30,575 published case files.
Swiss Capital Hub — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Swiss Capital Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XauPipsMarket — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for XauPipsMarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LFtrade — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for LFtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ShieldDEX — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for ShieldDEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Сlairmontfils — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Сlairmontfils. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HW Invest — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for HW Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Zone X — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Trade Zone X. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Utopian Markets — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Utopian Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Volarix Markets — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Volarix Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ByteFX — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for ByteFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dios Derivative — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Dios Derivative. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elvan FX — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Elvan FX. Submit information about this operation or another investment platform through cryptociso.com.
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