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.
30,599 published case files.
Best Binary Trades — Investment platform report
Published June 17, 2026 · 10:02 am EDT (America/New_York)
CryptoCISO case record for Best Binary Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Libra Service (Clone of FCA authorised firm) — Investment platform report
Published June 17, 2026 · 8:41 am EDT (America/New_York)
CryptoCISO case record for Libra Service (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Williams Jones Wealth Management LLC (Clone) — Investment platform report
Published June 17, 2026 · 8:27 am EDT (America/New_York)
CryptoCISO case record for Williams Jones Wealth Management LLC (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bit Change — Investment platform report
Published June 17, 2026 · 8:08 am EDT (America/New_York)
CryptoCISO case record for Bit Change. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aurora Capital Finance — Investment platform report
Published June 17, 2026 · 7:55 am EDT (America/New_York)
CryptoCISO case record for Aurora Capital Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coppii — Investment platform report
Published June 17, 2026 · 7:29 am EDT (America/New_York)
CryptoCISO case record for Coppii. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gastrade — Investment platform report
Published June 17, 2026 · 7:04 am EDT (America/New_York)
CryptoCISO case record for Gastrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fresh Living with OKJ — Investment platform report
Published June 17, 2026 · 5:53 am EDT (America/New_York)
CryptoCISO case record for Fresh Living with OKJ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swift Funds — Investment platform report
Published June 17, 2026 · 5:18 am EDT (America/New_York)
CryptoCISO case record for Swift Funds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FUSION24FX — Investment platform report
Published June 17, 2026 · 4:58 am EDT (America/New_York)
CryptoCISO case record for FUSION24FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →A101 Blue Chip Investments — Investment platform report
Published June 17, 2026 · 4:42 am EDT (America/New_York)
CryptoCISO case record for A101 Blue Chip Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NextJetHoldings — Investment platform report
Published June 17, 2026 · 4:19 am EDT (America/New_York)
CryptoCISO case record for NextJetHoldings. Submit information about this operation or another investment platform through cryptociso.com.
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