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.
30,601 published case files.
HAGAMOS PLATA — Investment platform report
Published June 16, 2026 · 11:17 am EDT (America/New_York)
CryptoCISO case record for HAGAMOS PLATA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptotrusthub — Investment platform report
Published June 16, 2026 · 10:18 am EDT (America/New_York)
CryptoCISO case record for Cryptotrusthub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →X1 Michigan Towers — Investment platform report
Published June 16, 2026 · 10:12 am EDT (America/New_York)
CryptoCISO case record for X1 Michigan Towers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Interexfinance — Investment platform report
Published June 16, 2026 · 10:05 am EDT (America/New_York)
CryptoCISO case record for Interexfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trader Investments — Investment platform report
Published June 16, 2026 · 10:00 am EDT (America/New_York)
CryptoCISO case record for Trader Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stack Yield — Investment platform report
Published June 16, 2026 · 8:05 am EDT (America/New_York)
CryptoCISO case record for Stack Yield. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcity — Investment platform report
Published June 16, 2026 · 8:04 am EDT (America/New_York)
CryptoCISO case record for Bitcity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saoxdex — Investment platform report
Published June 16, 2026 · 7:39 am EDT (America/New_York)
CryptoCISO case record for Saoxdex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Astrdfirm — Investment platform report
Published June 16, 2026 · 7:24 am EDT (America/New_York)
CryptoCISO case record for Astrdfirm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xtreme Wealth — Investment platform report
Published June 16, 2026 · 7:22 am EDT (America/New_York)
CryptoCISO case record for Xtreme Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rates Finder — Investment platform report
Published June 16, 2026 · 6:35 am EDT (America/New_York)
CryptoCISO case record for Rates Finder. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solara Finance — Investment platform report
Published June 16, 2026 · 4:22 am EDT (America/New_York)
CryptoCISO case record for Solara Finance. Submit information about this operation or another investment platform through cryptociso.com.
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