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.
30,587 published case files.
FX COMMERCIAL MARKET — Investment platform report
Published May 21, 2025 · 11:38 am EDT (America/New_York)
CryptoCISO case record for FX COMMERCIAL MARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Summit Fortress — Investment platform report
Published May 21, 2025 · 10:06 am EDT (America/New_York)
CryptoCISO case record for Summit Fortress. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LBK Blockchain Co., Limited — Investment platform report
Published May 21, 2025 · 9:30 am EDT (America/New_York)
CryptoCISO case record for LBK Blockchain Co., Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EduTrend — Investment platform report
Published May 21, 2025 · 9:14 am EDT (America/New_York)
CryptoCISO case record for EduTrend. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →f.quatreville@blondel-joigny.com — Investment platform report
Published May 21, 2025 · 8:50 am EDT (America/New_York)
CryptoCISO case record for f.quatreville@blondel-joigny.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust Invest — Investment platform report
Published May 21, 2025 · 8:47 am EDT (America/New_York)
CryptoCISO case record for Trust Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OKJ JOE WINGS — Investment platform report
Published May 21, 2025 · 7:24 am EDT (America/New_York)
CryptoCISO case record for OKJ JOE WINGS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HIGH-TECH FX — Investment platform report
Published May 21, 2025 · 7:00 am EDT (America/New_York)
CryptoCISO case record for HIGH-TECH FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xoryth — Investment platform report
Published May 21, 2025 · 6:17 am EDT (America/New_York)
CryptoCISO case record for Xoryth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solutions Markets/Kiqiwk Holdings Intl Limited — Investment platform report
Published May 21, 2025 · 5:59 am EDT (America/New_York)
CryptoCISO case record for Solutions Markets/Kiqiwk Holdings Intl Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Surge AI — Investment platform report
Published May 21, 2025 · 5:26 am EDT (America/New_York)
CryptoCISO case record for Crypto Surge AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEBULL-FX-TRADING — Investment platform report
Published May 21, 2025 · 5:08 am EDT (America/New_York)
CryptoCISO case record for WEBULL-FX-TRADING. Submit information about this operation or another investment platform through cryptociso.com.
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