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.
30,568 published case files.
IWL Consulting — Investment platform report
Published November 30, 2025 · 1:07 am EST (America/New_York)
CryptoCISO case record for IWL Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PROFIT RETURNMINING — Investment platform report
Published November 29, 2025 · 11:26 pm EST (America/New_York)
CryptoCISO case record for PROFIT RETURNMINING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arch Investment ICAV — Investment platform report
Published November 29, 2025 · 8:45 pm EST (America/New_York)
CryptoCISO case record for Arch Investment ICAV. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →support@bnpfx.email — Investment platform report
Published November 29, 2025 · 6:55 pm EST (America/New_York)
CryptoCISO case record for support@bnpfx.email. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Velocity Capital Advisor Inc — Investment platform report
Published November 29, 2025 · 6:09 pm EST (America/New_York)
CryptoCISO case record for Velocity Capital Advisor Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Etoro (Torocoin – Cloned firm) — Investment platform report
Published November 29, 2025 · 6:06 pm EST (America/New_York)
CryptoCISO case record for Etoro (Torocoin – Cloned firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ding Sheng International Co. Ltd — Investment platform report
Published November 29, 2025 · 5:48 pm EST (America/New_York)
CryptoCISO case record for Ding Sheng International Co. Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oxilian DEV Works LTD (Oxilian). — Investment platform report
Published November 29, 2025 · 5:40 pm EST (America/New_York)
CryptoCISO case record for Oxilian DEV Works LTD (Oxilian).. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Qubit — Investment platform report
Published November 29, 2025 · 5:32 pm EST (America/New_York)
CryptoCISO case record for Qubit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deka Group — Investment platform report
Published November 29, 2025 · 5:13 pm EST (America/New_York)
CryptoCISO case record for Deka Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Churchill Enterprises — Investment platform report
Published November 29, 2025 · 5:03 pm EST (America/New_York)
CryptoCISO case record for Churchill Enterprises. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XHPX — Investment platform report
Published November 29, 2025 · 4:56 pm EST (America/New_York)
CryptoCISO case record for XHPX. Submit information about this operation or another investment platform through cryptociso.com.
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