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.
30,613 published case files.
X Investment Products Limited (the unauthorised entity) — Investment platform report
Published June 11, 2026 · 2:28 pm EDT (America/New_York)
CryptoCISO case record for X Investment Products Limited (the unauthorised entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vortic United — Investment platform report
Published June 11, 2026 · 1:58 pm EDT (America/New_York)
CryptoCISO case record for Vortic United. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Meridian Experts — Investment platform report
Published June 11, 2026 · 1:52 pm EDT (America/New_York)
CryptoCISO case record for Meridian Experts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bybitexes — Investment platform report
Published June 11, 2026 · 1:50 pm EDT (America/New_York)
CryptoCISO case record for Bybitexes. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Guaranteed Investments Limited — Investment platform report
Published June 11, 2026 · 12:33 pm EDT (America/New_York)
CryptoCISO case record for Guaranteed Investments Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →service.administratif@cabinet-dumas.com — Investment platform report
Published June 11, 2026 · 12:01 pm EDT (America/New_York)
CryptoCISO case record for service.administratif@cabinet-dumas.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EASY CONFX CRYPTO INVESTMENT — Investment platform report
Published June 11, 2026 · 11:27 am EDT (America/New_York)
CryptoCISO case record for EASY CONFX CRYPTO INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →One Plus Capital CFD — Investment platform report
Published June 11, 2026 · 11:26 am EDT (America/New_York)
CryptoCISO case record for One Plus Capital CFD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTCoinmt – Suspected scam — Investment platform report
Published June 11, 2026 · 10:11 am EDT (America/New_York)
CryptoCISO case record for BTCoinmt – Suspected scam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24hrstrustfxoption — Investment platform report
Published June 11, 2026 · 9:51 am EDT (America/New_York)
CryptoCISO case record for 24hrstrustfxoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Everyday Finances — Investment platform report
Published June 11, 2026 · 8:41 am EDT (America/New_York)
CryptoCISO case record for Everyday Finances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitXNeo — Investment platform report
Published June 11, 2026 · 8:02 am EDT (America/New_York)
CryptoCISO case record for BitXNeo. Submit information about this operation or another investment platform through cryptociso.com.
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