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.
30,652 published case files.
CONSOLGANX — Investment platform report
Published June 3, 2026 · 12:45 am EDT (America/New_York)
CryptoCISO case record for CONSOLGANX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platinumx Trade — Investment platform report
Published June 3, 2026 · 12:20 am EDT (America/New_York)
CryptoCISO case record for Platinumx Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lexium Limited — Investment platform report
Published June 2, 2026 · 11:20 pm EDT (America/New_York)
CryptoCISO case record for Lexium Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Megahodl Limited — Investment platform report
Published June 2, 2026 · 10:59 pm EDT (America/New_York)
CryptoCISO case record for Megahodl Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Malicious websites not belonging to CySEC — Investment platform report
Published June 2, 2026 · 10:40 pm EDT (America/New_York)
CryptoCISO case record for Malicious websites not belonging to CySEC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legal Finance global — Investment platform report
Published June 2, 2026 · 9:30 pm EDT (America/New_York)
CryptoCISO case record for Legal Finance global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SecureFx Options — Investment platform report
Published June 2, 2026 · 8:36 pm EDT (America/New_York)
CryptoCISO case record for SecureFx Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →xchangeai — Investment platform report
Published June 2, 2026 · 7:34 pm EDT (America/New_York)
CryptoCISO case record for xchangeai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MODERN ASSET MICROFINANCE — Investment platform report
Published June 2, 2026 · 7:25 pm EDT (America/New_York)
CryptoCISO case record for MODERN ASSET MICROFINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl) — Investment platform report
Published June 2, 2026 · 7:03 pm EDT (America/New_York)
CryptoCISO case record for Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwissFutureFX — Investment platform report
Published June 2, 2026 · 7:00 pm EDT (America/New_York)
CryptoCISO case record for SwissFutureFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yubo — Investment platform report
Published June 2, 2026 · 6:14 pm EDT (America/New_York)
CryptoCISO case record for Yubo. Submit information about this operation or another investment platform through cryptociso.com.
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