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.
30,428 published case files.
PIPSCORETRADE — Investment platform report
Published August 26, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for PIPSCORETRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MASSIVE EARNING INCOME — Investment platform report
Published August 26, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for MASSIVE EARNING INCOME. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GATEOPTIONTRADING — Investment platform report
Published August 26, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for GATEOPTIONTRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ExpertFRX — Investment platform report
Published August 26, 2026 · 8:12 am EDT (America/New_York)
CryptoCISO case record for ExpertFRX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Locked In Trading — Investment platform report
Published August 26, 2026 · 7:01 am EDT (America/New_York)
CryptoCISO case record for Locked In Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AITech Wealth Management — Investment platform report
Published August 26, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for AITech Wealth Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globally Invest — Investment platform report
Published August 26, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Globally Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BACFX R — Investment platform report
Published August 26, 2026 · 3:23 am EDT (America/New_York)
CryptoCISO case record for BACFX R. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Abnas Global — Investment platform report
Published August 26, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Abnas Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CGWise — Investment platform report
Published August 26, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for CGWise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade101 — Investment platform report
Published August 25, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Trade101. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CG Markets — Investment platform report
Published August 25, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for CG Markets. Submit information about this operation or another investment platform through cryptociso.com.
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