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.
30,440 published case files.
ELITE INVESTMENT AGENCY — Investment platform report
Published August 15, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for ELITE INVESTMENT AGENCY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LEGACYCOINMARKET — Investment platform report
Published August 15, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for LEGACYCOINMARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Denver — Investment platform report
Published August 14, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Denver. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FAST FX PAY TRADING COMPANY — Investment platform report
Published August 14, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for FAST FX PAY TRADING COMPANY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fpmarket FX — Investment platform report
Published August 14, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Fpmarket FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SURE FX OPEN — Investment platform report
Published August 14, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for SURE FX OPEN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL COIN TRADE — Investment platform report
Published August 14, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for GLOBAL COIN TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO LIFE — Investment platform report
Published August 14, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for CRYPTO LIFE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →edrinvestments.com — Investment platform report
Published August 14, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for edrinvestments.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oversea Capital Markets Limited — Investment platform report
Published August 14, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Oversea Capital Markets Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Plexytrade — Investment platform report
Published August 14, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for Plexytrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CGS International Securities — Investment platform report
Published August 14, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for CGS International Securities. Submit information about this operation or another investment platform through cryptociso.com.
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