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.
30,621 published case files.
MetaTargetGrowth — Investment platform report
Published June 7, 2026 · 9:39 pm EDT (America/New_York)
CryptoCISO case record for MetaTargetGrowth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Credit — Investment platform report
Published June 7, 2026 · 9:11 pm EDT (America/New_York)
CryptoCISO case record for Credit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LWEX — Investment platform report
Published June 7, 2026 · 8:57 pm EDT (America/New_York)
CryptoCISO case record for LWEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →POWER TRADES — Investment platform report
Published June 7, 2026 · 8:43 pm EDT (America/New_York)
CryptoCISO case record for POWER TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HoraceTradeView — Investment platform report
Published June 7, 2026 · 8:30 pm EDT (America/New_York)
CryptoCISO case record for HoraceTradeView. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Charrington Pacific Group — Investment platform report
Published June 7, 2026 · 8:02 pm EDT (America/New_York)
CryptoCISO case record for Charrington Pacific Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Point Hope Pte Ltd (Impersonated) — Investment platform report
Published June 7, 2026 · 7:40 pm EDT (America/New_York)
CryptoCISO case record for Point Hope Pte Ltd (Impersonated). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brock 500 — Investment platform report
Published June 7, 2026 · 5:16 pm EDT (America/New_York)
CryptoCISO case record for Brock 500. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOVAULTTRADERS — Investment platform report
Published June 7, 2026 · 5:03 pm EDT (America/New_York)
CryptoCISO case record for CRYPTOVAULTTRADERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SCHULTZ HESS CAPITAL PARTNERS — Investment platform report
Published June 7, 2026 · 4:46 pm EDT (America/New_York)
CryptoCISO case record for SCHULTZ HESS CAPITAL PARTNERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xstocktradingplatform — Investment platform report
Published June 7, 2026 · 4:38 pm EDT (America/New_York)
CryptoCISO case record for Xstocktradingplatform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fx Vst Semanl — Investment platform report
Published June 7, 2026 · 4:38 pm EDT (America/New_York)
CryptoCISO case record for Fx Vst Semanl. Submit information about this operation or another investment platform through cryptociso.com.
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