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.
30,429 published case files.
TRADE OPTEK — Investment platform report
Published September 26, 2025 · 4:51 am EDT (America/New_York)
CryptoCISO case record for TRADE OPTEK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptogainers — Investment platform report
Published September 26, 2025 · 4:42 am EDT (America/New_York)
CryptoCISO case record for Cryptogainers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lawrence James and Associates — Investment platform report
Published September 26, 2025 · 2:39 am EDT (America/New_York)
CryptoCISO case record for Lawrence James and Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@fonciere-iris.com — Investment platform report
Published September 26, 2025 · 2:26 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@fonciere-iris.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optionstrade — Investment platform report
Published September 26, 2025 · 1:54 am EDT (America/New_York)
CryptoCISO case record for Optionstrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptocurrency Predictors — Investment platform report
Published September 26, 2025 · 12:30 am EDT (America/New_York)
CryptoCISO case record for Cryptocurrency Predictors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →M1gqv — Investment platform report
Published September 25, 2025 · 11:14 pm EDT (America/New_York)
CryptoCISO case record for M1gqv. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXB Exchange — Investment platform report
Published September 25, 2025 · 11:02 pm EDT (America/New_York)
CryptoCISO case record for FXB Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sam Ag — Investment platform report
Published September 25, 2025 · 10:56 pm EDT (America/New_York)
CryptoCISO case record for Sam Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Division of Securities — Investment platform report
Published September 25, 2025 · 9:43 pm EDT (America/New_York)
CryptoCISO case record for Division of Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FINAD-AI — Investment platform report
Published September 25, 2025 · 9:39 pm EDT (America/New_York)
CryptoCISO case record for FINAD-AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Gold Insight — Investment platform report
Published September 25, 2025 · 8:49 pm EDT (America/New_York)
CryptoCISO case record for Prime Gold Insight. Submit information about this operation or another investment platform through cryptociso.com.
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