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.
30,580 published case files.
Onchaincodeini — Investment platform report
Published December 6, 2025 · 2:38 pm EST (America/New_York)
CryptoCISO case record for Onchaincodeini. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Gfunds — Investment platform report
Published December 6, 2025 · 1:31 pm EST (America/New_York)
CryptoCISO case record for Capital Gfunds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fixedrate Isa Comparison — Investment platform report
Published December 6, 2025 · 1:19 pm EST (America/New_York)
CryptoCISO case record for Fixedrate Isa Comparison. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Websea (Imposter) — Investment platform report
Published December 6, 2025 · 1:15 pm EST (America/New_York)
CryptoCISO case record for Websea (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Texas Stock and Bond — Investment platform report
Published December 6, 2025 · 1:04 pm EST (America/New_York)
CryptoCISO case record for Texas Stock and Bond. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ESTABLE COREXIS — Investment platform report
Published December 6, 2025 · 12:52 pm EST (America/New_York)
CryptoCISO case record for ESTABLE COREXIS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bright Loans UK Ltd (Clone of FCA Authorised Firm) — Investment platform report
Published December 6, 2025 · 12:26 pm EST (America/New_York)
CryptoCISO case record for Bright Loans UK Ltd (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exraa — Investment platform report
Published December 6, 2025 · 12:03 pm EST (America/New_York)
CryptoCISO case record for Exraa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BIT CAPITAL AXIS — Investment platform report
Published December 6, 2025 · 11:59 am EST (America/New_York)
CryptoCISO case record for BIT CAPITAL AXIS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitradercode — Investment platform report
Published December 6, 2025 · 11:54 am EST (America/New_York)
CryptoCISO case record for Bitradercode. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forge Capvexon (medianewsd.top) — Investment platform report
Published December 6, 2025 · 11:53 am EST (America/New_York)
CryptoCISO case record for Forge Capvexon (medianewsd.top). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →coinhouse-notification.site — Investment platform report
Published December 6, 2025 · 9:52 am EST (America/New_York)
CryptoCISO case record for coinhouse-notification.site. Submit information about this operation or another investment platform through cryptociso.com.
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