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.
30,593 published case files.
Oil Folex — Investment platform report
Published June 20, 2026 · 12:45 am EDT (America/New_York)
CryptoCISO case record for Oil Folex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capex Finance Limited (Imposter) — Investment platform report
Published June 20, 2026 · 12:19 am EDT (America/New_York)
CryptoCISO case record for Capex Finance Limited (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ROYAL CAMEL — Investment platform report
Published June 19, 2026 · 11:54 pm EDT (America/New_York)
CryptoCISO case record for ROYAL CAMEL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vivian Trade, AcerFinance, PrimusFX Inc — Investment platform report
Published June 19, 2026 · 11:08 pm EDT (America/New_York)
CryptoCISO case record for Vivian Trade, AcerFinance, PrimusFX Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JMS Invest — Investment platform report
Published June 19, 2026 · 11:02 pm EDT (America/New_York)
CryptoCISO case record for JMS Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APX CA — Investment platform report
Published June 19, 2026 · 9:55 pm EDT (America/New_York)
CryptoCISO case record for APX CA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EA World FX — Investment platform report
Published June 19, 2026 · 9:10 pm EDT (America/New_York)
CryptoCISO case record for EA World FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BINARYOPTION57 — Investment platform report
Published June 19, 2026 · 8:48 pm EDT (America/New_York)
CryptoCISO case record for BINARYOPTION57. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thebitcoinup — Investment platform report
Published June 19, 2026 · 7:36 pm EDT (America/New_York)
CryptoCISO case record for Thebitcoinup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Silverman Advisory Group — Investment platform report
Published June 19, 2026 · 7:36 pm EDT (America/New_York)
CryptoCISO case record for Silverman Advisory Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RayzixAI (topaward.digital) — Investment platform report
Published June 19, 2026 · 7:00 pm EDT (America/New_York)
CryptoCISO case record for RayzixAI (topaward.digital). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Crypto Limited — Investment platform report
Published June 19, 2026 · 6:42 pm EDT (America/New_York)
CryptoCISO case record for FX Crypto Limited. Submit information about this operation or another investment platform through cryptociso.com.
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