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.
30,678 published case files.
Bit Finance Live Iq — Investment platform report
Published May 21, 2026 · 2:41 pm EDT (America/New_York)
CryptoCISO case record for Bit Finance Live Iq. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →US Shareholders Registry Department — Investment platform report
Published May 21, 2026 · 1:14 pm EDT (America/New_York)
CryptoCISO case record for US Shareholders Registry Department. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PulseeX — Investment platform report
Published May 21, 2026 · 1:03 pm EDT (America/New_York)
CryptoCISO case record for PulseeX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcrex — Investment platform report
Published May 21, 2026 · 12:22 pm EDT (America/New_York)
CryptoCISO case record for Bitcrex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arowana Management — Investment platform report
Published May 21, 2026 · 12:12 pm EDT (America/New_York)
CryptoCISO case record for Arowana Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Archax-EU (clone of FCA authorised firm) — Investment platform report
Published May 21, 2026 · 11:30 am EDT (America/New_York)
CryptoCISO case record for Archax-EU (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Praxo Pay — Investment platform report
Published May 21, 2026 · 10:36 am EDT (America/New_York)
CryptoCISO case record for Praxo Pay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fixed Term — Investment platform report
Published May 21, 2026 · 10:24 am EDT (America/New_York)
CryptoCISO case record for Fixed Term. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cyber Quantum — Investment platform report
Published May 21, 2026 · 10:09 am EDT (America/New_York)
CryptoCISO case record for Cyber Quantum. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Winseterra — Investment platform report
Published May 21, 2026 · 9:48 am EDT (America/New_York)
CryptoCISO case record for Winseterra. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MOONSCAPEFX — Investment platform report
Published May 21, 2026 · 9:29 am EDT (America/New_York)
CryptoCISO case record for MOONSCAPEFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Magnetic Ltd. — Investment platform report
Published May 21, 2026 · 8:36 am EDT (America/New_York)
CryptoCISO case record for Smart Magnetic Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case