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.
30,738 published case files.
Northcrypto — Investment platform report
Published February 16, 2026 · 3:20 pm EST (America/New_York)
CryptoCISO case record for Northcrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RichMax Investment House — Investment platform report
Published February 16, 2026 · 1:30 pm EST (America/New_York)
CryptoCISO case record for RichMax Investment House. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →xtp LTD — Investment platform report
Published February 16, 2026 · 1:26 pm EST (America/New_York)
CryptoCISO case record for xtp LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitmaxcoins — Investment platform report
Published February 16, 2026 · 11:01 am EST (America/New_York)
CryptoCISO case record for Bitmaxcoins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Saving — Investment platform report
Published February 16, 2026 · 10:36 am EST (America/New_York)
CryptoCISO case record for Gold Saving. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →7dayscrypto Inc — Investment platform report
Published February 16, 2026 · 10:15 am EST (America/New_York)
CryptoCISO case record for 7dayscrypto Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Liber Trade — Investment platform report
Published February 16, 2026 · 9:47 am EST (America/New_York)
CryptoCISO case record for Liber Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Any1Pro — Investment platform report
Published February 16, 2026 · 9:37 am EST (America/New_York)
CryptoCISO case record for Any1Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hasodex — Investment platform report
Published February 16, 2026 · 9:34 am EST (America/New_York)
CryptoCISO case record for Hasodex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mehara Gs — Investment platform report
Published February 16, 2026 · 9:31 am EST (America/New_York)
CryptoCISO case record for Mehara Gs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Enivma Limited Sp z.o.o., Educationhub — Investment platform report
Published February 16, 2026 · 9:07 am EST (America/New_York)
CryptoCISO case record for Enivma Limited Sp z.o.o., Educationhub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tolgrand — Investment platform report
Published February 16, 2026 · 8:09 am EST (America/New_York)
CryptoCISO case record for Tolgrand. Submit information about this operation or another investment platform through cryptociso.com.
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