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.
30,500 published case files.
FX Crypto Binary — Investment platform report
Published July 3, 2025 · 12:07 am EDT (America/New_York)
CryptoCISO case record for FX Crypto Binary. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OKJsuper food — Investment platform report
Published July 2, 2025 · 11:58 pm EDT (America/New_York)
CryptoCISO case record for OKJsuper food. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptologictrade — Investment platform report
Published July 2, 2025 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Cryptologictrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →YEW Trading Ltd — Investment platform report
Published July 2, 2025 · 11:13 pm EDT (America/New_York)
CryptoCISO case record for YEW Trading Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investor warning: EZ Markets — Investment platform report
Published July 2, 2025 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Investor warning: EZ Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Taft MacKenzie Ventures — Investment platform report
Published July 2, 2025 · 10:05 pm EDT (America/New_York)
CryptoCISO case record for Taft MacKenzie Ventures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aes Financial — Investment platform report
Published July 2, 2025 · 9:08 pm EDT (America/New_York)
CryptoCISO case record for Aes Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →hendersons management — Investment platform report
Published July 2, 2025 · 8:19 pm EDT (America/New_York)
CryptoCISO case record for hendersons management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Venrex Investment Management — Investment platform report
Published July 2, 2025 · 7:54 pm EDT (America/New_York)
CryptoCISO case record for Venrex Investment Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fidelity Sicav — Investment platform report
Published July 2, 2025 · 7:41 pm EDT (America/New_York)
CryptoCISO case record for Fidelity Sicav. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EconoXtrade — Investment platform report
Published July 2, 2025 · 7:09 pm EDT (America/New_York)
CryptoCISO case record for EconoXtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grs Capital — Investment platform report
Published July 2, 2025 · 7:01 pm EDT (America/New_York)
CryptoCISO case record for Grs Capital. Submit information about this operation or another investment platform through cryptociso.com.
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