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.
30,518 published case files.
Forex Vip Investment Advisors Corporation — Investment platform report
Published July 9, 2026 · 9:02 am EDT (America/New_York)
CryptoCISO case record for Forex Vip Investment Advisors Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Decode Global Limited — Investment platform report
Published July 9, 2026 · 8:22 am EDT (America/New_York)
CryptoCISO case record for Clone Decode Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MONYTEX BANK — Investment platform report
Published July 9, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for MONYTEX BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trader Recovery — Investment platform report
Published July 9, 2026 · 7:35 am EDT (America/New_York)
CryptoCISO case record for Trader Recovery. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone FBS — Investment platform report
Published July 9, 2026 · 7:12 am EDT (America/New_York)
CryptoCISO case record for Clone FBS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone IUX — Investment platform report
Published July 9, 2026 · 5:47 am EDT (America/New_York)
CryptoCISO case record for Clone IUX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Multi Fund 10 (clone of previously authorised EEA firm) — Investment platform report
Published July 9, 2026 · 5:05 am EDT (America/New_York)
CryptoCISO case record for Multi Fund 10 (clone of previously authorised EEA firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EarnSmartlyForex — Investment platform report
Published July 9, 2026 · 4:53 am EDT (America/New_York)
CryptoCISO case record for EarnSmartlyForex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone KCM Trade — Investment platform report
Published July 9, 2026 · 4:36 am EDT (America/New_York)
CryptoCISO case record for Clone KCM Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sawakami Fund Management — Investment platform report
Published July 9, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for Sawakami Fund Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binary Crypto Trading LTD — Investment platform report
Published July 9, 2026 · 4:27 am EDT (America/New_York)
CryptoCISO case record for Binary Crypto Trading LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scam operation targeting New Zealand investors — Investment platform report
Published July 9, 2026 · 3:43 am EDT (America/New_York)
CryptoCISO case record for Scam operation targeting New Zealand investors. Submit information about this operation or another investment platform through cryptociso.com.
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