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.
30,516 published case files.
TRADEPROFITWEB — Investment platform report
Published June 25, 2025 · 9:22 am EDT (America/New_York)
CryptoCISO case record for TRADEPROFITWEB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite 24 Trade Pro — Investment platform report
Published June 25, 2025 · 8:41 am EDT (America/New_York)
CryptoCISO case record for Elite 24 Trade Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pandorx Ventures Ltd — Investment platform report
Published June 25, 2025 · 8:22 am EDT (America/New_York)
CryptoCISO case record for Pandorx Ventures Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bright Group Llc BrokerCreditServiceLtd.net — Investment platform report
Published June 25, 2025 · 8:08 am EDT (America/New_York)
CryptoCISO case record for Bright Group Llc BrokerCreditServiceLtd.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX KICK STARTER — Investment platform report
Published June 25, 2025 · 7:41 am EDT (America/New_York)
CryptoCISO case record for FX KICK STARTER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kamshunpok Wealth Co Ltd — Investment platform report
Published June 25, 2025 · 6:05 am EDT (America/New_York)
CryptoCISO case record for Kamshunpok Wealth Co Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Foxyfoxtraders — Investment platform report
Published June 25, 2025 · 5:14 am EDT (America/New_York)
CryptoCISO case record for Foxyfoxtraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →O.D.D. ASSET MANAGEMENT — Investment platform report
Published June 25, 2025 · 4:51 am EDT (America/New_York)
CryptoCISO case record for O.D.D. ASSET MANAGEMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binary Index Trade — Investment platform report
Published June 25, 2025 · 4:43 am EDT (America/New_York)
CryptoCISO case record for Binary Index Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Justfortradefx — Investment platform report
Published June 25, 2025 · 4:43 am EDT (America/New_York)
CryptoCISO case record for Justfortradefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →legacy fx — Investment platform report
Published June 25, 2025 · 4:10 am EDT (America/New_York)
CryptoCISO case record for legacy fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advanced Software Solutions T/A INVcenter — Investment platform report
Published June 25, 2025 · 3:23 am EDT (America/New_York)
CryptoCISO case record for Advanced Software Solutions T/A INVcenter. Submit information about this operation or another investment platform through cryptociso.com.
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