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.
30,749 published case files.
Zurich Bank (Clone) — Investment platform report
Published April 8, 2026 · 5:11 pm EDT (America/New_York)
CryptoCISO case record for Zurich Bank (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bestfxearn — Investment platform report
Published April 8, 2026 · 5:05 pm EDT (America/New_York)
CryptoCISO case record for Bestfxearn. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HKMT Finance Limited — Investment platform report
Published April 8, 2026 · 4:58 pm EDT (America/New_York)
CryptoCISO case record for HKMT Finance Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sogelex — Investment platform report
Published April 8, 2026 · 2:49 pm EDT (America/New_York)
CryptoCISO case record for Sogelex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Virtue Trade Funds — Investment platform report
Published April 8, 2026 · 2:36 pm EDT (America/New_York)
CryptoCISO case record for Virtue Trade Funds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →topfxnb — Investment platform report
Published April 8, 2026 · 2:34 pm EDT (America/New_York)
CryptoCISO case record for topfxnb. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinone Trading Inc. — Investment platform report
Published April 8, 2026 · 2:34 pm EDT (America/New_York)
CryptoCISO case record for Coinone Trading Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Signox Asset — Investment platform report
Published April 8, 2026 · 2:17 pm EDT (America/New_York)
CryptoCISO case record for Signox Asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TraderMinds — Investment platform report
Published April 8, 2026 · 1:47 pm EDT (America/New_York)
CryptoCISO case record for TraderMinds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HKS Securities Limited — Investment platform report
Published April 8, 2026 · 1:31 pm EDT (America/New_York)
CryptoCISO case record for HKS Securities Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ADA Express sp. z o.o. — Investment platform report
Published April 8, 2026 · 12:44 pm EDT (America/New_York)
CryptoCISO case record for ADA Express sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoKG — Investment platform report
Published April 8, 2026 · 12:35 pm EDT (America/New_York)
CryptoCISO case record for CryptoKG. Submit information about this operation or another investment platform through cryptociso.com.
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