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.
30,413 published case files.
PREMIER AXIS FINANCE — Investment platform report
Published September 18, 2025 · 11:11 am EDT (America/New_York)
CryptoCISO case record for PREMIER AXIS FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INFINITY BITWAVE — Investment platform report
Published September 18, 2025 · 11:08 am EDT (America/New_York)
CryptoCISO case record for INFINITY BITWAVE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wilbysec — Investment platform report
Published September 18, 2025 · 10:50 am EDT (America/New_York)
CryptoCISO case record for Wilbysec. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trader Academy — Investment platform report
Published September 18, 2025 · 10:39 am EDT (America/New_York)
CryptoCISO case record for Trader Academy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RoboBroker — Investment platform report
Published September 18, 2025 · 9:34 am EDT (America/New_York)
CryptoCISO case record for RoboBroker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrimeFxProfit — Investment platform report
Published September 18, 2025 · 8:20 am EDT (America/New_York)
CryptoCISO case record for PrimeFxProfit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rvl — Investment platform report
Published September 18, 2025 · 7:50 am EDT (America/New_York)
CryptoCISO case record for Rvl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Securities Management Consultants, Inc. — Investment platform report
Published September 18, 2025 · 7:38 am EDT (America/New_York)
CryptoCISO case record for Securities Management Consultants, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ATOMIC WALLET — Investment platform report
Published September 18, 2025 · 6:45 am EDT (America/New_York)
CryptoCISO case record for ATOMIC WALLET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Rescue — Investment platform report
Published September 18, 2025 · 6:17 am EDT (America/New_York)
CryptoCISO case record for Trade Rescue. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fxtgianttrades — Investment platform report
Published September 18, 2025 · 5:51 am EDT (America/New_York)
CryptoCISO case record for fxtgianttrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NOV BANK or NOV-BANK — Investment platform report
Published September 18, 2025 · 4:47 am EDT (America/New_York)
CryptoCISO case record for NOV BANK or NOV-BANK. Submit information about this operation or another investment platform through cryptociso.com.
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