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.
30,748 published case files.
ONYXTRADERS INC — Investment platform report
Published March 3, 2026 · 4:05 pm EST (America/New_York)
CryptoCISO case record for ONYXTRADERS INC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Onyx Group Limited — Investment platform report
Published March 3, 2026 · 3:52 pm EST (America/New_York)
CryptoCISO case record for Onyx Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ulink — Investment platform report
Published March 3, 2026 · 3:51 pm EST (America/New_York)
CryptoCISO case record for Ulink. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xavadex Xavadex Financial Company — Investment platform report
Published March 3, 2026 · 3:14 pm EST (America/New_York)
CryptoCISO case record for Xavadex Xavadex Financial Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trilloxcapital — Investment platform report
Published March 3, 2026 · 2:50 pm EST (America/New_York)
CryptoCISO case record for Trilloxcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bennett Investment Fund — Investment platform report
Published March 3, 2026 · 2:24 pm EST (America/New_York)
CryptoCISO case record for Bennett Investment Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QD Pay — Investment platform report
Published March 3, 2026 · 2:23 pm EST (America/New_York)
CryptoCISO case record for QD Pay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@bitpanda.gestion-private.com — Investment platform report
Published March 3, 2026 · 2:13 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@bitpanda.gestion-private.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrimeOakmont — Investment platform report
Published March 3, 2026 · 1:07 pm EST (America/New_York)
CryptoCISO case record for PrimeOakmont. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marketrobo — Investment platform report
Published March 3, 2026 · 12:13 pm EST (America/New_York)
CryptoCISO case record for Marketrobo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JAY TRADES — Investment platform report
Published March 3, 2026 · 10:56 am EST (America/New_York)
CryptoCISO case record for JAY TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EAI Community — Investment platform report
Published March 3, 2026 · 9:54 am EST (America/New_York)
CryptoCISO case record for EAI Community. Submit information about this operation or another investment platform through cryptociso.com.
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