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.
30,750 published case files.
CRYPTOCURRENCYXCOINS LTD — Investment platform report
Published April 6, 2026 · 9:11 pm EDT (America/New_York)
CryptoCISO case record for CRYPTOCURRENCYXCOINS LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Upstoxbroker — Investment platform report
Published April 6, 2026 · 8:38 pm EDT (America/New_York)
CryptoCISO case record for Upstoxbroker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Trading Limited — Investment platform report
Published April 6, 2026 · 6:50 pm EDT (America/New_York)
CryptoCISO case record for FX Trading Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Banxa — Investment platform report
Published April 6, 2026 · 6:35 pm EDT (America/New_York)
CryptoCISO case record for Banxa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thara Heights Owner's Corporation — Investment platform report
Published April 6, 2026 · 5:33 pm EDT (America/New_York)
CryptoCISO case record for Thara Heights Owner's Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Refund Your Money — Investment platform report
Published April 6, 2026 · 4:38 pm EDT (America/New_York)
CryptoCISO case record for Refund Your Money. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finovexpro App — Investment platform report
Published April 6, 2026 · 3:32 pm EDT (America/New_York)
CryptoCISO case record for Finovexpro App. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GKS — Investment platform report
Published April 6, 2026 · 2:28 pm EDT (America/New_York)
CryptoCISO case record for GKS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ethereumhub — Investment platform report
Published April 6, 2026 · 2:07 pm EDT (America/New_York)
CryptoCISO case record for Ethereumhub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlphasCrypto – Clone — Investment platform report
Published April 6, 2026 · 1:17 pm EDT (America/New_York)
CryptoCISO case record for AlphasCrypto – Clone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kubithai — Investment platform report
Published April 6, 2026 · 12:26 pm EDT (America/New_York)
CryptoCISO case record for Kubithai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fil Lux — Investment platform report
Published April 6, 2026 · 11:26 am EDT (America/New_York)
CryptoCISO case record for Fil Lux. Submit information about this operation or another investment platform through cryptociso.com.
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