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.
30,758 published case files.
Mining City — Investment platform report
Published March 21, 2026 · 9:10 am EDT (America/New_York)
CryptoCISO case record for Mining City. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HTX HuobiHuobi Global — Investment platform report
Published March 21, 2026 · 9:08 am EDT (America/New_York)
CryptoCISO case record for HTX HuobiHuobi Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Infinity Loans — Investment platform report
Published March 21, 2026 · 8:39 am EDT (America/New_York)
CryptoCISO case record for Infinity Loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axiscapitalgroup — Investment platform report
Published March 21, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for Axiscapitalgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evohedge Traders — Investment platform report
Published March 21, 2026 · 5:10 am EDT (America/New_York)
CryptoCISO case record for Evohedge Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Polyxco — Investment platform report
Published March 21, 2026 · 4:16 am EDT (America/New_York)
CryptoCISO case record for Polyxco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hedges Mergers & Acquisitions — Investment platform report
Published March 21, 2026 · 3:35 am EDT (America/New_York)
CryptoCISO case record for Hedges Mergers & Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@mjmconseil.fr — Investment platform report
Published March 21, 2026 · 2:48 am EDT (America/New_York)
CryptoCISO case record for contact@mjmconseil.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kievs Credits Union Bank — Investment platform report
Published March 21, 2026 · 2:06 am EDT (America/New_York)
CryptoCISO case record for Kievs Credits Union Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Bonds — Investment platform report
Published March 21, 2026 · 2:00 am EDT (America/New_York)
CryptoCISO case record for UK Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortress Overview — Investment platform report
Published March 21, 2026 · 12:37 am EDT (America/New_York)
CryptoCISO case record for Fortress Overview. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GreenpointAdvisors — Investment platform report
Published March 21, 2026 · 12:16 am EDT (America/New_York)
CryptoCISO case record for GreenpointAdvisors. Submit information about this operation or another investment platform through cryptociso.com.
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