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.
30,753 published case files.
Exnessfxcapital — Investment platform report
Published March 31, 2026 · 3:35 am EDT (America/New_York)
CryptoCISO case record for Exnessfxcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bscapital — Investment platform report
Published March 31, 2026 · 3:28 am EDT (America/New_York)
CryptoCISO case record for Bscapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KYRPTOMINE INVESTMENT — Investment platform report
Published March 31, 2026 · 3:06 am EDT (America/New_York)
CryptoCISO case record for KYRPTOMINE INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wise Capital — Investment platform report
Published March 31, 2026 · 2:52 am EDT (America/New_York)
CryptoCISO case record for Wise Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Private Investment — Investment platform report
Published March 31, 2026 · 1:11 am EDT (America/New_York)
CryptoCISO case record for Private Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bux Stone — Investment platform report
Published March 31, 2026 · 1:03 am EDT (America/New_York)
CryptoCISO case record for Bux Stone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Code Patrimoine — Investment platform report
Published March 31, 2026 · 1:00 am EDT (America/New_York)
CryptoCISO case record for Code Patrimoine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLK — Investment platform report
Published March 31, 2026 · 12:27 am EDT (America/New_York)
CryptoCISO case record for BLK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MinerFXS — Investment platform report
Published March 31, 2026 · 12:25 am EDT (America/New_York)
CryptoCISO case record for MinerFXS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@onlinebarclaysolution.com — Investment platform report
Published March 31, 2026 · 12:15 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@onlinebarclaysolution.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sadi Finance — Investment platform report
Published March 30, 2026 · 9:40 pm EDT (America/New_York)
CryptoCISO case record for Sadi Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →USANex — Investment platform report
Published March 30, 2026 · 9:32 pm EDT (America/New_York)
CryptoCISO case record for USANex. Submit information about this operation or another investment platform through cryptociso.com.
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