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.
30,567 published case files.
Bitfargi — Investment platform report
Published November 29, 2025 · 3:00 pm EST (America/New_York)
CryptoCISO case record for Bitfargi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeVtech – Unlicensed Entity — Investment platform report
Published November 29, 2025 · 2:36 pm EST (America/New_York)
CryptoCISO case record for TradeVtech – Unlicensed Entity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Payhost — Investment platform report
Published November 29, 2025 · 2:03 pm EST (America/New_York)
CryptoCISO case record for Payhost. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Levy & Langford — Investment platform report
Published November 29, 2025 · 1:54 pm EST (America/New_York)
CryptoCISO case record for Levy & Langford. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thrivecapital Ltd Thrive Capital Investments — Investment platform report
Published November 29, 2025 · 1:35 pm EST (America/New_York)
CryptoCISO case record for Thrivecapital Ltd Thrive Capital Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →E8 Markets — Investment platform report
Published November 29, 2025 · 12:13 pm EST (America/New_York)
CryptoCISO case record for E8 Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Business TH — Investment platform report
Published November 29, 2025 · 12:08 pm EST (America/New_York)
CryptoCISO case record for Gold Business TH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nanolite Foundation — Investment platform report
Published November 29, 2025 · 12:02 pm EST (America/New_York)
CryptoCISO case record for Nanolite Foundation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trinota Markets (Global) Limited — Investment platform report
Published November 29, 2025 · 11:56 am EST (America/New_York)
CryptoCISO case record for Trinota Markets (Global) Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Beeglobal FX — Investment platform report
Published November 29, 2025 · 11:38 am EST (America/New_York)
CryptoCISO case record for Beeglobal FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lead Way Forex Robots — Investment platform report
Published November 29, 2025 · 10:58 am EST (America/New_York)
CryptoCISO case record for Lead Way Forex Robots. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NEXFORDASSET — Investment platform report
Published November 29, 2025 · 10:43 am EST (America/New_York)
CryptoCISO case record for NEXFORDASSET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case