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.
30,556 published case files.
Buliionget — Investment platform report
Published November 23, 2025 · 10:43 pm EST (America/New_York)
CryptoCISO case record for Buliionget. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oh Juice Green Farm — Investment platform report
Published November 23, 2025 · 9:32 pm EST (America/New_York)
CryptoCISO case record for Oh Juice Green Farm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Impaxtrader — Investment platform report
Published November 23, 2025 · 9:01 pm EST (America/New_York)
CryptoCISO case record for Impaxtrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Assuredfinancefx — Investment platform report
Published November 23, 2025 · 9:00 pm EST (America/New_York)
CryptoCISO case record for Assuredfinancefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AP-ex — Investment platform report
Published November 23, 2025 · 6:33 pm EST (America/New_York)
CryptoCISO case record for AP-ex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CfdSwiss — Investment platform report
Published November 23, 2025 · 6:25 pm EST (America/New_York)
CryptoCISO case record for CfdSwiss. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lermoxgent — Investment platform report
Published November 23, 2025 · 6:14 pm EST (America/New_York)
CryptoCISO case record for Lermoxgent. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →User Profile Hub — Investment platform report
Published November 23, 2025 · 4:05 pm EST (America/New_York)
CryptoCISO case record for User Profile Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradevistox — Investment platform report
Published November 23, 2025 · 3:04 pm EST (America/New_York)
CryptoCISO case record for Tradevistox. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldenzeil — Investment platform report
Published November 23, 2025 · 1:33 pm EST (America/New_York)
CryptoCISO case record for Goldenzeil. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptodeutsch — Investment platform report
Published November 23, 2025 · 1:09 pm EST (America/New_York)
CryptoCISO case record for Cryptodeutsch. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITAL BANK — Investment platform report
Published November 23, 2025 · 12:44 pm EST (America/New_York)
CryptoCISO case record for CAPITAL BANK. Submit information about this operation or another investment platform through cryptociso.com.
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