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.
30,702 published case files.
Business Finance coffee — Investment platform report
Published January 28, 2026 · 3:45 am EST (America/New_York)
CryptoCISO case record for Business Finance coffee. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HQI Exchange HQIEX — Investment platform report
Published January 28, 2026 · 2:10 am EST (America/New_York)
CryptoCISO case record for HQI Exchange HQIEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pension Help Centre — Investment platform report
Published January 28, 2026 · 1:30 am EST (America/New_York)
CryptoCISO case record for Pension Help Centre. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HFX MULTIFX TRADES — Investment platform report
Published January 28, 2026 · 1:25 am EST (America/New_York)
CryptoCISO case record for HFX MULTIFX TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TXO Exchange Qicheng — Investment platform report
Published January 28, 2026 · 1:07 am EST (America/New_York)
CryptoCISO case record for TXO Exchange Qicheng. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brava500 — Investment platform report
Published January 28, 2026 · 12:56 am EST (America/New_York)
CryptoCISO case record for Brava500. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Indira — Investment platform report
Published January 27, 2026 · 11:51 pm EST (America/New_York)
CryptoCISO case record for Indira. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade360 — Investment platform report
Published January 27, 2026 · 11:12 pm EST (America/New_York)
CryptoCISO case record for Trade360. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RevalixTrader — Investment platform report
Published January 27, 2026 · 11:11 pm EST (America/New_York)
CryptoCISO case record for RevalixTrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pinnacleventures LTD — Investment platform report
Published January 27, 2026 · 10:35 pm EST (America/New_York)
CryptoCISO case record for Pinnacleventures LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoApp — Investment platform report
Published January 27, 2026 · 10:15 pm EST (America/New_York)
CryptoCISO case record for CryptoApp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imposter website alert: horizoncapital.ltd — Investment platform report
Published January 27, 2026 · 9:56 pm EST (America/New_York)
CryptoCISO case record for Imposter website alert: horizoncapital.ltd. Submit information about this operation or another investment platform through cryptociso.com.
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