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.
30,757 published case files.
Lening Plus Krediet — Investment platform report
Published March 18, 2026 · 12:17 pm EDT (America/New_York)
CryptoCISO case record for Lening Plus Krediet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoprofixt — Investment platform report
Published March 18, 2026 · 11:33 am EDT (America/New_York)
CryptoCISO case record for Cryptoprofixt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Securities Crime Investigators — Investment platform report
Published March 18, 2026 · 11:29 am EDT (America/New_York)
CryptoCISO case record for Global Securities Crime Investigators. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA warning: Infintix Limited withholds client funds — Investment platform report
Published March 18, 2026 · 11:04 am EDT (America/New_York)
CryptoCISO case record for FMA warning: Infintix Limited withholds client funds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →National Association of Refund Expert Bureaux — Investment platform report
Published March 18, 2026 · 11:03 am EDT (America/New_York)
CryptoCISO case record for National Association of Refund Expert Bureaux. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FxcryptoBitmining — Investment platform report
Published March 18, 2026 · 10:44 am EDT (America/New_York)
CryptoCISO case record for FxcryptoBitmining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited — Investment platform report
Published March 18, 2026 · 10:31 am EDT (America/New_York)
CryptoCISO case record for Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MRX Capital Trading — Investment platform report
Published March 18, 2026 · 10:16 am EDT (America/New_York)
CryptoCISO case record for MRX Capital Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PegasusCapital (Clone of FCA authorised firm) — Investment platform report
Published March 18, 2026 · 9:07 am EDT (America/New_York)
CryptoCISO case record for PegasusCapital (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apera Asset Management (Clone of FCA authorised firm) — Investment platform report
Published March 18, 2026 · 9:05 am EDT (America/New_York)
CryptoCISO case record for Apera Asset Management (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NEXUS SECURE ASSETS — Investment platform report
Published March 18, 2026 · 8:44 am EDT (America/New_York)
CryptoCISO case record for NEXUS SECURE ASSETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OXAIG Limited – Unlicensed Entity — Investment platform report
Published March 18, 2026 · 8:21 am EDT (America/New_York)
CryptoCISO case record for OXAIG Limited – Unlicensed Entity. Submit information about this operation or another investment platform through cryptociso.com.
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