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.
30,521 published case files.
OKEY FX ONE — Investment platform report
Published July 8, 2026 · 2:40 am EDT (America/New_York)
CryptoCISO case record for OKEY FX ONE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bit Pro Gain — Investment platform report
Published July 8, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Bit Pro Gain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Btcc — Investment platform report
Published July 8, 2026 · 1:16 am EDT (America/New_York)
CryptoCISO case record for Btcc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pernix Reim Limited — Investment platform report
Published July 8, 2026 · 12:59 am EDT (America/New_York)
CryptoCISO case record for Pernix Reim Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone GVD Markets — Investment platform report
Published July 8, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Clone GVD Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dif Patrimoine — Investment platform report
Published July 8, 2026 · 12:34 am EDT (America/New_York)
CryptoCISO case record for Dif Patrimoine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premier Global Access FX — Investment platform report
Published July 8, 2026 · 12:03 am EDT (America/New_York)
CryptoCISO case record for Premier Global Access FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Haven — Investment platform report
Published July 7, 2026 · 11:50 pm EDT (America/New_York)
CryptoCISO case record for Wealth Haven. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Markets Yield — Investment platform report
Published July 7, 2026 · 11:40 pm EDT (America/New_York)
CryptoCISO case record for Markets Yield. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sullivan Seton Murphy Law Firm — Investment platform report
Published July 7, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Sullivan Seton Murphy Law Firm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ATLAS RELIANCE — Investment platform report
Published July 7, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for ATLAS RELIANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BvtBanco Limited, Incore Investment, WoodcCapital, Reloft Srl Sb — Investment platform report
Published July 7, 2026 · 10:02 pm EDT (America/New_York)
CryptoCISO case record for BvtBanco Limited, Incore Investment, WoodcCapital, Reloft Srl Sb. Submit information about this operation or another investment platform through cryptociso.com.
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