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.
30,601 published case files.
Nordix Chain — Investment platform report
Published June 16, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Nordix Chain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binary Option Trades AlvaroFxPro — Investment platform report
Published June 16, 2026 · 5:34 pm EDT (America/New_York)
CryptoCISO case record for Binary Option Trades AlvaroFxPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HJ Gold Trading Pte Ltd — Investment platform report
Published June 16, 2026 · 5:29 pm EDT (America/New_York)
CryptoCISO case record for HJ Gold Trading Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CONNECTED CRYPTO TRADES MARKETS — Investment platform report
Published June 16, 2026 · 5:28 pm EDT (America/New_York)
CryptoCISO case record for CONNECTED CRYPTO TRADES MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ultimate-tradezone — Investment platform report
Published June 16, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Ultimate-tradezone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ingot Au Pty Ltd AI Neuroprofit — Investment platform report
Published June 16, 2026 · 1:47 pm EDT (America/New_York)
CryptoCISO case record for Ingot Au Pty Ltd AI Neuroprofit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mergers Consulting Zentrum AG — Investment platform report
Published June 16, 2026 · 1:43 pm EDT (America/New_York)
CryptoCISO case record for Mergers Consulting Zentrum AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Underwood Consultancy LLC — Investment platform report
Published June 16, 2026 · 12:50 pm EDT (America/New_York)
CryptoCISO case record for Underwood Consultancy LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deepfake scam — Investment platform report
Published June 16, 2026 · 12:01 pm EDT (America/New_York)
CryptoCISO case record for Deepfake scam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Accelerators — Investment platform report
Published June 16, 2026 · 11:53 am EDT (America/New_York)
CryptoCISO case record for Digital Accelerators. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Home Of Stock FX — Investment platform report
Published June 16, 2026 · 11:42 am EDT (America/New_York)
CryptoCISO case record for Home Of Stock FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →amf-france@support-finance.info — Investment platform report
Published June 16, 2026 · 11:25 am EDT (America/New_York)
CryptoCISO case record for amf-france@support-finance.info. Submit information about this operation or another investment platform through cryptociso.com.
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