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.
30,470 published case files.
PJP Invest — Investment platform report
Published July 30, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for PJP Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PS Wealth.Pro — Investment platform report
Published July 30, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for PS Wealth.Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expert Advisories — Investment platform report
Published July 30, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for Expert Advisories. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CHALANFX — Investment platform report
Published July 30, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for CHALANFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NANOVESTOR — Investment platform report
Published July 30, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for NANOVESTOR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bnioptiontrade — Investment platform report
Published July 30, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for bnioptiontrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InvestTraders — Investment platform report
Published July 29, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for InvestTraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Bux Markets — Investment platform report
Published July 29, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Clone Bux Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xpert Portfolio — Investment platform report
Published July 29, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Xpert Portfolio. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PERFECT MINING DEALERS — Investment platform report
Published July 29, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for PERFECT MINING DEALERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Multicryptoinvest — Investment platform report
Published July 29, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Multicryptoinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL BLOCKCHAIN TECHNOLOGIES — Investment platform report
Published July 29, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for GLOBAL BLOCKCHAIN TECHNOLOGIES. Submit information about this operation or another investment platform through cryptociso.com.
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