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.
30,655 published case files.
contact@delcap-france.com — Investment platform report
Published January 7, 2026 · 4:41 pm EST (America/New_York)
CryptoCISO case record for contact@delcap-france.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fxglory — Investment platform report
Published January 7, 2026 · 2:44 pm EST (America/New_York)
CryptoCISO case record for fxglory. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold-XAUT — Investment platform report
Published January 7, 2026 · 1:55 pm EST (America/New_York)
CryptoCISO case record for Gold-XAUT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinaffirm — Investment platform report
Published January 7, 2026 · 1:23 pm EST (America/New_York)
CryptoCISO case record for Coinaffirm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tokyo Metal Group Limited — Investment platform report
Published January 7, 2026 · 12:49 pm EST (America/New_York)
CryptoCISO case record for Tokyo Metal Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Netzeropathway — Investment platform report
Published January 7, 2026 · 12:11 pm EST (America/New_York)
CryptoCISO case record for Netzeropathway. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Build FX (Imposter) — Investment platform report
Published January 7, 2026 · 11:44 am EST (America/New_York)
CryptoCISO case record for Build FX (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TAX SUPPORT FX — Investment platform report
Published January 7, 2026 · 11:16 am EST (America/New_York)
CryptoCISO case record for TAX SUPPORT FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hanu Investments — Investment platform report
Published January 7, 2026 · 10:51 am EST (America/New_York)
CryptoCISO case record for Hanu Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tr Universal — Investment platform report
Published January 7, 2026 · 10:42 am EST (America/New_York)
CryptoCISO case record for Tr Universal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINTRUSTFX — Investment platform report
Published January 7, 2026 · 10:03 am EST (America/New_York)
CryptoCISO case record for COINTRUSTFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TP Global Services Limited — Investment platform report
Published January 7, 2026 · 9:45 am EST (America/New_York)
CryptoCISO case record for TP Global Services Limited. Submit information about this operation or another investment platform through cryptociso.com.
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