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.
30,371 published case files.
RJB — Investment platform report
Published August 14, 2025 · 3:10 pm EDT (America/New_York)
CryptoCISO case record for RJB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zondratex — Investment platform report
Published August 14, 2025 · 3:07 pm EDT (America/New_York)
CryptoCISO case record for Zondratex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitminingfx — Investment platform report
Published August 14, 2025 · 2:52 pm EDT (America/New_York)
CryptoCISO case record for Bitminingfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ally Stock Investment — Investment platform report
Published August 14, 2025 · 1:39 pm EDT (America/New_York)
CryptoCISO case record for Ally Stock Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrustFinance (coralcoast.nyrava-core.cyou) Trust Finance — Investment platform report
Published August 14, 2025 · 1:31 pm EDT (America/New_York)
CryptoCISO case record for TrustFinance (coralcoast.nyrava-core.cyou) Trust Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bernd Franz Fröhler (the Scam Entity) — Investment platform report
Published August 14, 2025 · 12:31 pm EDT (America/New_York)
CryptoCISO case record for Bernd Franz Fröhler (the Scam Entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Olymp Trader — Investment platform report
Published August 14, 2025 · 12:18 pm EDT (America/New_York)
CryptoCISO case record for Olymp Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vortex Edge AI — Investment platform report
Published August 14, 2025 · 10:52 am EDT (America/New_York)
CryptoCISO case record for Vortex Edge AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Cloud Vest — Investment platform report
Published August 14, 2025 · 9:49 am EDT (America/New_York)
CryptoCISO case record for FX Cloud Vest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WCEI Group — Investment platform report
Published August 14, 2025 · 9:25 am EDT (America/New_York)
CryptoCISO case record for WCEI Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Proxinex — Investment platform report
Published August 14, 2025 · 9:25 am EDT (America/New_York)
CryptoCISO case record for Proxinex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Providing financial services without being registered in New Zealand: — Investment platform report
Published August 14, 2025 · 8:50 am EDT (America/New_York)
CryptoCISO case record for Providing financial services without being registered in New Zealand:. Submit information about this operation or another investment platform through cryptociso.com.
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