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.
30,693 published case files.
Moon Star — Investment platform report
Published January 25, 2026 · 4:11 pm EST (America/New_York)
CryptoCISO case record for Moon Star. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GBX STRATEGIC ADVISORS — Investment platform report
Published January 25, 2026 · 3:35 pm EST (America/New_York)
CryptoCISO case record for GBX STRATEGIC ADVISORS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QuavonixTrader — Investment platform report
Published January 25, 2026 · 3:12 pm EST (America/New_York)
CryptoCISO case record for QuavonixTrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Klaycap — Investment platform report
Published January 25, 2026 · 3:04 pm EST (America/New_York)
CryptoCISO case record for Klaycap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ex Gemini — Investment platform report
Published January 25, 2026 · 2:16 pm EST (America/New_York)
CryptoCISO case record for Ex Gemini. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ROTEXMINING — Investment platform report
Published January 25, 2026 · 1:55 pm EST (America/New_York)
CryptoCISO case record for ROTEXMINING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kadvun — Investment platform report
Published January 25, 2026 · 1:38 pm EST (America/New_York)
CryptoCISO case record for Kadvun. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exchange CoinBank — Investment platform report
Published January 25, 2026 · 1:36 pm EST (America/New_York)
CryptoCISO case record for Exchange CoinBank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Mining Machine — Investment platform report
Published January 25, 2026 · 12:46 pm EST (America/New_York)
CryptoCISO case record for Bitcoin Mining Machine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CC Ltd — Investment platform report
Published January 25, 2026 · 12:02 pm EST (America/New_York)
CryptoCISO case record for CC Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Invest Partners (CIP) UK LTD — Investment platform report
Published January 25, 2026 · 11:39 am EST (America/New_York)
CryptoCISO case record for Capital Invest Partners (CIP) UK LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tesla X Trade — Investment platform report
Published January 25, 2026 · 11:35 am EST (America/New_York)
CryptoCISO case record for Tesla X Trade. Submit information about this operation or another investment platform through cryptociso.com.
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