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.
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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.
30,460 published case files.
Krisimarks Eood — Investment platform report
Published July 20, 2025 · 5:18 am EDT (America/New_York)
CryptoCISO case record for Krisimarks Eood. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United International Foreign Investment Center — Investment platform report
Published July 20, 2025 · 3:31 am EDT (America/New_York)
CryptoCISO case record for United International Foreign Investment Center. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO EMPIRE INVESTMENT — Investment platform report
Published July 20, 2025 · 2:21 am EDT (America/New_York)
CryptoCISO case record for CRYPTO EMPIRE INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SMART EARNERS — Investment platform report
Published July 20, 2025 · 1:49 am EDT (America/New_York)
CryptoCISO case record for SMART EARNERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asset Planning and Enhancement — Investment platform report
Published July 20, 2025 · 1:26 am EDT (America/New_York)
CryptoCISO case record for Asset Planning and Enhancement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crescent Trustee — Investment platform report
Published July 20, 2025 · 1:11 am EDT (America/New_York)
CryptoCISO case record for Crescent Trustee. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bullishfxsignals — Investment platform report
Published July 20, 2025 · 12:39 am EDT (America/New_York)
CryptoCISO case record for bullishfxsignals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royalfx24 — Investment platform report
Published July 20, 2025 · 12:34 am EDT (America/New_York)
CryptoCISO case record for Royalfx24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CEMG Group — Investment platform report
Published July 20, 2025 · 12:04 am EDT (America/New_York)
CryptoCISO case record for CEMG Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optimertradestrategy — Investment platform report
Published July 19, 2025 · 10:28 pm EDT (America/New_York)
CryptoCISO case record for Optimertradestrategy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Ant — Investment platform report
Published July 19, 2025 · 10:01 pm EDT (America/New_York)
CryptoCISO case record for Golden Ant. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Puro Tradelux — Investment platform report
Published July 19, 2025 · 9:40 pm EDT (America/New_York)
CryptoCISO case record for Puro Tradelux. Submit information about this operation or another investment platform through cryptociso.com.
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