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.
30,689 published case files.
JDNX (aka JD Trader) — Investment platform report
Published January 24, 2026 · 7:13 am EST (America/New_York)
CryptoCISO case record for JDNX (aka JD Trader). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrimeiroPay S.à r.l. — Investment platform report
Published January 24, 2026 · 6:37 am EST (America/New_York)
CryptoCISO case record for PrimeiroPay S.à r.l.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoinsunrise — Investment platform report
Published January 24, 2026 · 6:22 am EST (America/New_York)
CryptoCISO case record for Bitcoinsunrise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TSH Financial Services Limited — Investment platform report
Published January 24, 2026 · 5:53 am EST (America/New_York)
CryptoCISO case record for TSH Financial Services Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Banca di Capital — Investment platform report
Published January 24, 2026 · 5:27 am EST (America/New_York)
CryptoCISO case record for Banca di Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ukcrypto stocks — Investment platform report
Published January 24, 2026 · 5:17 am EST (America/New_York)
CryptoCISO case record for ukcrypto stocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Fraud Enforcement Task Force — Investment platform report
Published January 24, 2026 · 3:53 am EST (America/New_York)
CryptoCISO case record for Financial Fraud Enforcement Task Force. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEALTHFRONT-CAPITAL — Investment platform report
Published January 24, 2026 · 3:47 am EST (America/New_York)
CryptoCISO case record for WEALTHFRONT-CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →X Tidexweb — Investment platform report
Published January 24, 2026 · 2:56 am EST (America/New_York)
CryptoCISO case record for X Tidexweb. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investec Europe Limited- (CLONE) — Investment platform report
Published January 24, 2026 · 2:53 am EST (America/New_York)
CryptoCISO case record for Investec Europe Limited- (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LoanMe sp. z o.o. — Investment platform report
Published January 24, 2026 · 1:19 am EST (America/New_York)
CryptoCISO case record for LoanMe sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HHLR Advisors — Investment platform report
Published January 24, 2026 · 1:16 am EST (America/New_York)
CryptoCISO case record for HHLR Advisors. Submit information about this operation or another investment platform through cryptociso.com.
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