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.
30,605 published case files.
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.
Read the case file →OPTIMALFXMARKET — Investment platform report
Published June 15, 2026 · 3:59 am EDT (America/New_York)
CryptoCISO case record for OPTIMALFXMARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oʜĸajʜu Restaurants — Investment platform report
Published June 15, 2026 · 3:51 am EDT (America/New_York)
CryptoCISO case record for Oʜĸajʜu Restaurants. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Intergold Asia Pte Ltd — Investment platform report
Published June 15, 2026 · 3:09 am EDT (America/New_York)
CryptoCISO case record for Global Intergold Asia Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →M Restaurants — Investment platform report
Published June 15, 2026 · 3:03 am EDT (America/New_York)
CryptoCISO case record for M Restaurants. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MentorshipTradeGroup — Investment platform report
Published June 15, 2026 · 2:35 am EDT (America/New_York)
CryptoCISO case record for MentorshipTradeGroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITCOINMININGFXTRADES LTD — Investment platform report
Published June 15, 2026 · 2:26 am EDT (America/New_York)
CryptoCISO case record for BITCOINMININGFXTRADES LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tk Sec — Investment platform report
Published June 15, 2026 · 2:15 am EDT (America/New_York)
CryptoCISO case record for Tk Sec. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UFun Club — Investment platform report
Published June 15, 2026 · 1:52 am EDT (America/New_York)
CryptoCISO case record for UFun Club. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Irobot Trade — Investment platform report
Published June 15, 2026 · 12:04 am EDT (America/New_York)
CryptoCISO case record for Irobot Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ApexCopy Ai — Investment platform report
Published June 14, 2026 · 11:54 pm EDT (America/New_York)
CryptoCISO case record for ApexCopy Ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Market Notes — Investment platform report
Published June 14, 2026 · 10:18 pm EDT (America/New_York)
CryptoCISO case record for Gold Market Notes. Submit information about this operation or another investment platform through cryptociso.com.
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