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.
30,739 published case files.
Bluestone Mining — Investment platform report
Published February 16, 2026 · 11:28 pm EST (America/New_York)
CryptoCISO case record for Bluestone Mining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solution Capital Partners LP — Investment platform report
Published February 16, 2026 · 10:11 pm EST (America/New_York)
CryptoCISO case record for Solution Capital Partners LP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpinoak Investments Inc. — Investment platform report
Published February 16, 2026 · 9:34 pm EST (America/New_York)
CryptoCISO case record for Alpinoak Investments Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optimus Markets/ Dragon Capital KFT — Investment platform report
Published February 16, 2026 · 8:25 pm EST (America/New_York)
CryptoCISO case record for Optimus Markets/ Dragon Capital KFT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HUBXTRADE INVESTMENT TEAM — Investment platform report
Published February 16, 2026 · 8:19 pm EST (America/New_York)
CryptoCISO case record for HUBXTRADE INVESTMENT TEAM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Neovixunion — Investment platform report
Published February 16, 2026 · 8:13 pm EST (America/New_York)
CryptoCISO case record for Neovixunion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Byqh — Investment platform report
Published February 16, 2026 · 7:06 pm EST (America/New_York)
CryptoCISO case record for Byqh. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →aquis-exchange.com (Clone of FCA Authorised firm) — Investment platform report
Published February 16, 2026 · 6:55 pm EST (America/New_York)
CryptoCISO case record for aquis-exchange.com (Clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EssentialsMatrix — Investment platform report
Published February 16, 2026 · 6:30 pm EST (America/New_York)
CryptoCISO case record for EssentialsMatrix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Washington Capital Group — Investment platform report
Published February 16, 2026 · 6:14 pm EST (America/New_York)
CryptoCISO case record for Washington Capital Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prophinity — Investment platform report
Published February 16, 2026 · 5:31 pm EST (America/New_York)
CryptoCISO case record for Prophinity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SET — Investment platform report
Published February 16, 2026 · 5:16 pm EST (America/New_York)
CryptoCISO case record for SET. Submit information about this operation or another investment platform through cryptociso.com.
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