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.
30,665 published case files.
Cityfxcapital — Investment platform report
Published May 28, 2026 · 9:09 am EDT (America/New_York)
CryptoCISO case record for Cityfxcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA warns primeFirm Trade unreasonably withholding investor funds — Investment platform report
Published May 28, 2026 · 8:51 am EDT (America/New_York)
CryptoCISO case record for FMA warns primeFirm Trade unreasonably withholding investor funds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stability Trust Credit Union — Investment platform report
Published May 28, 2026 · 7:42 am EDT (America/New_York)
CryptoCISO case record for Stability Trust Credit Union. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Website “buy.powertradehk” Line “SPECIAL EVENT” — Investment platform report
Published May 28, 2026 · 6:54 am EDT (America/New_York)
CryptoCISO case record for Website “buy.powertradehk” Line “SPECIAL EVENT”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Secthfund — Investment platform report
Published May 28, 2026 · 6:25 am EDT (America/New_York)
CryptoCISO case record for Secthfund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Bars NAV Per Unit — Investment platform report
Published May 28, 2026 · 6:16 am EDT (America/New_York)
CryptoCISO case record for Golden Bars NAV Per Unit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LEGIT BITCOIN FX — Investment platform report
Published May 28, 2026 · 4:20 am EDT (America/New_York)
CryptoCISO case record for LEGIT BITCOIN FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOLOGY & NFT WORLD — Investment platform report
Published May 28, 2026 · 3:01 am EDT (America/New_York)
CryptoCISO case record for CRYPTOLOGY & NFT WORLD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Group Finance Corporation — Investment platform report
Published May 28, 2026 · 2:56 am EDT (America/New_York)
CryptoCISO case record for Swiss Group Finance Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INVESTUSSD — Investment platform report
Published May 28, 2026 · 2:30 am EDT (America/New_York)
CryptoCISO case record for INVESTUSSD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Citi Crypto Traders — Investment platform report
Published May 28, 2026 · 1:53 am EDT (America/New_York)
CryptoCISO case record for Citi Crypto Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime cryptovest — Investment platform report
Published May 28, 2026 · 1:03 am EDT (America/New_York)
CryptoCISO case record for Prime cryptovest. Submit information about this operation or another investment platform through cryptociso.com.
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