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.
30,587 published case files.
Levendi FX (clone of Appointed Representative firm) — Investment platform report
Published May 21, 2025 · 3:38 am EDT (America/New_York)
CryptoCISO case record for Levendi FX (clone of Appointed Representative firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINPAYMENT FX — Investment platform report
Published May 21, 2025 · 3:19 am EDT (America/New_York)
CryptoCISO case record for COINPAYMENT FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Opti Market Exchange — Investment platform report
Published May 21, 2025 · 3:01 am EDT (America/New_York)
CryptoCISO case record for Opti Market Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fast Mine FX ( — Investment platform report
Published May 21, 2025 · 1:30 am EDT (America/New_York)
CryptoCISO case record for Fast Mine FX (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADE TIME INVESTMENT — Investment platform report
Published May 20, 2025 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for TRADE TIME INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arixus Capitals — Investment platform report
Published May 20, 2025 · 8:39 pm EDT (America/New_York)
CryptoCISO case record for Arixus Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Currency Trading Group — Investment platform report
Published May 20, 2025 · 8:29 pm EDT (America/New_York)
CryptoCISO case record for Crypto Currency Trading Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chartmainoptions — Investment platform report
Published May 20, 2025 · 7:05 pm EDT (America/New_York)
CryptoCISO case record for Chartmainoptions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DAM Group Ltd — Investment platform report
Published May 20, 2025 · 4:58 pm EDT (America/New_York)
CryptoCISO case record for DAM Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Selena Trump — Investment platform report
Published May 20, 2025 · 4:58 pm EDT (America/New_York)
CryptoCISO case record for Selena Trump. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global FX Trade Advisers Corporation — Investment platform report
Published May 20, 2025 · 4:06 pm EDT (America/New_York)
CryptoCISO case record for Global FX Trade Advisers Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imperial RWITs (Red Wine Investment Trust) — Investment platform report
Published May 20, 2025 · 2:15 pm EDT (America/New_York)
CryptoCISO case record for Imperial RWITs (Red Wine Investment Trust). Submit information about this operation or another investment platform through cryptociso.com.
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