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.
30,585 published case files.
TradingPoint — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for TradingPoint. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crownex Capital Group — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Crownex Capital Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pipze — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Pipze. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BBS Markets — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for BBS Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globeinchain — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Globeinchain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EmirFX — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for EmirFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HiUFX — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for HiUFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NoxWealth — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for NoxWealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Auto Earn Global — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Auto Earn Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LoonieFX — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for LoonieFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vertexcoreinsights — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for Vertexcoreinsights. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TriumpAccession — Investment platform report
Published June 22, 2026 · 8:20 pm EDT (America/New_York)
CryptoCISO case record for TriumpAccession. Submit information about this operation or another investment platform through cryptociso.com.
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