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.
30,539 published case files.
Option Bull Market — Investment platform report
Published July 2, 2026 · 5:51 pm EDT (America/New_York)
CryptoCISO case record for Option Bull Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HoordceG0ld — Investment platform report
Published July 2, 2026 · 5:49 pm EDT (America/New_York)
CryptoCISO case record for HoordceG0ld. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Phyntex Markets — Investment platform report
Published July 2, 2026 · 5:34 pm EDT (America/New_York)
CryptoCISO case record for Phyntex Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Extream Traders — Investment platform report
Published July 2, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Extream Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pointe-Benowitz LLC — Investment platform report
Published July 2, 2026 · 4:30 pm EDT (America/New_York)
CryptoCISO case record for Pointe-Benowitz LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EX TRADE — Investment platform report
Published July 2, 2026 · 3:27 pm EDT (America/New_York)
CryptoCISO case record for EX TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Agewell Finances — Investment platform report
Published July 2, 2026 · 2:18 pm EDT (America/New_York)
CryptoCISO case record for Agewell Finances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →oreventure — Investment platform report
Published July 2, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for oreventure. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cjcmarketsglobal — Investment platform report
Published July 2, 2026 · 1:31 pm EDT (America/New_York)
CryptoCISO case record for Cjcmarketsglobal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Connect — Investment platform report
Published July 2, 2026 · 1:04 pm EDT (America/New_York)
CryptoCISO case record for Wealth Connect. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →REFINED BASED FX — Investment platform report
Published July 2, 2026 · 12:52 pm EDT (America/New_York)
CryptoCISO case record for REFINED BASED FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tresorerie Express — Investment platform report
Published July 2, 2026 · 11:50 am EDT (America/New_York)
CryptoCISO case record for Tresorerie Express. Submit information about this operation or another investment platform through cryptociso.com.
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