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.
30,642 published case files.
Kapitec Invest — Investment platform report
Published December 31, 2025 · 10:15 am EST (America/New_York)
CryptoCISO case record for Kapitec Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinex Trade Hub — Investment platform report
Published December 31, 2025 · 10:05 am EST (America/New_York)
CryptoCISO case record for Coinex Trade Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PIXPAL PRO PIX CONSULTING LIMITED (PIXPAL — Investment platform report
Published December 31, 2025 · 9:16 am EST (America/New_York)
CryptoCISO case record for PIXPAL PRO PIX CONSULTING LIMITED (PIXPAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fountain Asset — Investment platform report
Published December 31, 2025 · 8:33 am EST (America/New_York)
CryptoCISO case record for Fountain Asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Edjowa Ltd — Investment platform report
Published December 31, 2025 · 7:58 am EST (America/New_York)
CryptoCISO case record for Edjowa Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OneTouchInvest — Investment platform report
Published December 31, 2025 · 7:27 am EST (America/New_York)
CryptoCISO case record for OneTouchInvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Starcoinage — Investment platform report
Published December 31, 2025 · 7:14 am EST (America/New_York)
CryptoCISO case record for Starcoinage. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Pro Trader Ltd — Investment platform report
Published December 31, 2025 · 6:47 am EST (America/New_York)
CryptoCISO case record for Global Pro Trader Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITMINEFX TRADE — Investment platform report
Published December 31, 2025 · 6:38 am EST (America/New_York)
CryptoCISO case record for BITMINEFX TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Securities Authority — Investment platform report
Published December 31, 2025 · 6:19 am EST (America/New_York)
CryptoCISO case record for Financial Securities Authority. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBALTRADINGFUND — Investment platform report
Published December 31, 2025 · 5:23 am EST (America/New_York)
CryptoCISO case record for GLOBALTRADINGFUND. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Burton Capital Partners — Investment platform report
Published December 31, 2025 · 3:41 am EST (America/New_York)
CryptoCISO case record for Burton Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
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