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.
30,604 published case files.
Finance Legend — Investment platform report
Published June 15, 2026 · 10:02 am EDT (America/New_York)
CryptoCISO case record for Finance Legend. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amber Partners Group — Investment platform report
Published June 15, 2026 · 9:42 am EDT (America/New_York)
CryptoCISO case record for Amber Partners Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FexonixTrader 6.9 Flex — Investment platform report
Published June 15, 2026 · 9:36 am EDT (America/New_York)
CryptoCISO case record for FexonixTrader 6.9 Flex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hall Capital Markets — Investment platform report
Published June 15, 2026 · 9:20 am EDT (America/New_York)
CryptoCISO case record for Hall Capital Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orexbot — Investment platform report
Published June 15, 2026 · 9:05 am EDT (America/New_York)
CryptoCISO case record for Orexbot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EARN TRUST — Investment platform report
Published June 15, 2026 · 8:47 am EDT (America/New_York)
CryptoCISO case record for EARN TRUST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Edge Investment Management Limited — Investment platform report
Published June 15, 2026 · 8:01 am EDT (America/New_York)
CryptoCISO case record for Edge Investment Management Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradingav — Investment platform report
Published June 15, 2026 · 7:13 am EDT (America/New_York)
CryptoCISO case record for Tradingav. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalmtcorp — Investment platform report
Published June 15, 2026 · 7:10 am EDT (America/New_York)
CryptoCISO case record for Globalmtcorp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Heron Wealth Management (clone of FCA authorised firms) — Investment platform report
Published June 15, 2026 · 7:01 am EDT (America/New_York)
CryptoCISO case record for Heron Wealth Management (clone of FCA authorised firms). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bluerock Financial Services — Investment platform report
Published June 15, 2026 · 5:33 am EDT (America/New_York)
CryptoCISO case record for Bluerock Financial Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OKEX-TRADE — Investment platform report
Published June 15, 2026 · 4:42 am EDT (America/New_York)
CryptoCISO case record for OKEX-TRADE. Submit information about this operation or another investment platform through cryptociso.com.
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