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.
30,588 published case files.
BoxVn Limited — Investment platform report
Published December 10, 2025 · 1:59 pm EST (America/New_York)
CryptoCISO case record for BoxVn Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitNews — Investment platform report
Published December 10, 2025 · 1:50 pm EST (America/New_York)
CryptoCISO case record for BitNews. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptokasse-Finanzportal GmbH — Investment platform report
Published December 10, 2025 · 1:40 pm EST (America/New_York)
CryptoCISO case record for Cryptokasse-Finanzportal GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxstockoption360 — Investment platform report
Published December 10, 2025 · 1:27 pm EST (America/New_York)
CryptoCISO case record for Fxstockoption360. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BBEX Pro — Investment platform report
Published December 10, 2025 · 12:21 pm EST (America/New_York)
CryptoCISO case record for BBEX Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ambit Capital — Investment platform report
Published December 10, 2025 · 10:55 am EST (America/New_York)
CryptoCISO case record for Ambit Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Koorbit Company Ltd. — Investment platform report
Published December 10, 2025 · 10:40 am EST (America/New_York)
CryptoCISO case record for Koorbit Company Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Visioneers — Investment platform report
Published December 10, 2025 · 10:29 am EST (America/New_York)
CryptoCISO case record for Visioneers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NEXCOINXT — Investment platform report
Published December 10, 2025 · 9:33 am EST (America/New_York)
CryptoCISO case record for NEXCOINXT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ContractTex — Investment platform report
Published December 10, 2025 · 9:22 am EST (America/New_York)
CryptoCISO case record for ContractTex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BIT WEST GROUP (BIT WEST GROUP — Investment platform report
Published December 10, 2025 · 8:50 am EST (America/New_York)
CryptoCISO case record for BIT WEST GROUP (BIT WEST GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Great Wisdom International Co,.Ltd — Investment platform report
Published December 10, 2025 · 7:44 am EST (America/New_York)
CryptoCISO case record for Great Wisdom International Co,.Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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