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.
30,578 published case files.
KensingtonGrant — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for KensingtonGrant. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fake FPG Fortune Prime Global — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Fake FPG Fortune Prime Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Perficient Wealth — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Perficient Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Book Trade FX — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Book Trade FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GG Team — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for GG Team. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Open Trades — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Open Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Witzeltrading Market — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Witzeltrading Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Lattice — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Prime Lattice. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cointrade Top — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Cointrade Top. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ailenroc — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Ailenroc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aixauea — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Aixauea. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yubit Market — Investment platform report
Published June 22, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for Yubit Market. Submit information about this operation or another investment platform through cryptociso.com.
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