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.
30,436 published case files.
Gorilla Chain — Investment platform report
Published September 30, 2025 · 5:24 am EDT (America/New_York)
CryptoCISO case record for Gorilla Chain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRDnavigator — Investment platform report
Published September 30, 2025 · 5:19 am EDT (America/New_York)
CryptoCISO case record for TRDnavigator. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ANDES FUNDEX — Investment platform report
Published September 30, 2025 · 5:05 am EDT (America/New_York)
CryptoCISO case record for ANDES FUNDEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STARX Exchange; STARX Capital Markets Ltd — Investment platform report
Published September 30, 2025 · 4:35 am EDT (America/New_York)
CryptoCISO case record for STARX Exchange; STARX Capital Markets Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Glluckfx — Investment platform report
Published September 30, 2025 · 4:32 am EDT (America/New_York)
CryptoCISO case record for Glluckfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BNC Wealths Ltd — Investment platform report
Published September 30, 2025 · 4:18 am EDT (America/New_York)
CryptoCISO case record for BNC Wealths Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Edelweiss Wealth Advisors (Schweiz) AG — Investment platform report
Published September 30, 2025 · 4:08 am EDT (America/New_York)
CryptoCISO case record for Edelweiss Wealth Advisors (Schweiz) AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA and Irish regulator issue warning about jms-icav.com — Investment platform report
Published September 30, 2025 · 4:01 am EDT (America/New_York)
CryptoCISO case record for FMA and Irish regulator issue warning about jms-icav.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →10 Investing — Investment platform report
Published September 30, 2025 · 3:23 am EDT (America/New_York)
CryptoCISO case record for 10 Investing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globefx — Investment platform report
Published September 30, 2025 · 3:06 am EDT (America/New_York)
CryptoCISO case record for Globefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →profitearningfxmt — Investment platform report
Published September 30, 2025 · 2:34 am EDT (America/New_York)
CryptoCISO case record for profitearningfxmt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STOCKEXCHANGEPRO — Investment platform report
Published September 30, 2025 · 1:43 am EDT (America/New_York)
CryptoCISO case record for STOCKEXCHANGEPRO. Submit information about this operation or another investment platform through cryptociso.com.
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