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.
30,606 published case files.
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.
Read the case file →Ai Wealth Secret — Investment platform report
Published June 14, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Ai Wealth Secret. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compatible Trading — Investment platform report
Published June 14, 2026 · 7:35 pm EDT (America/New_York)
CryptoCISO case record for Compatible Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dailey Securities, Inc. — Investment platform report
Published June 14, 2026 · 6:37 pm EDT (America/New_York)
CryptoCISO case record for Dailey Securities, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legit Pro Mining — Investment platform report
Published June 14, 2026 · 6:15 pm EDT (America/New_York)
CryptoCISO case record for Legit Pro Mining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Finance Group — Investment platform report
Published June 14, 2026 · 5:44 pm EDT (America/New_York)
CryptoCISO case record for Swiss Finance Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TSENTR BIRZHOVYKH TEKHNOLOHIY — Investment platform report
Published June 14, 2026 · 4:51 pm EDT (America/New_York)
CryptoCISO case record for TSENTR BIRZHOVYKH TEKHNOLOHIY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apexasset — Investment platform report
Published June 14, 2026 · 3:55 pm EDT (America/New_York)
CryptoCISO case record for Apexasset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →support@amf-france.tram — Investment platform report
Published June 14, 2026 · 3:04 pm EDT (America/New_York)
CryptoCISO case record for support@amf-france.tram. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pocket Option/ Pocket Option Malaysia — Investment platform report
Published June 14, 2026 · 2:48 pm EDT (America/New_York)
CryptoCISO case record for Pocket Option/ Pocket Option Malaysia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ganda Holding AG — Investment platform report
Published June 14, 2026 · 2:39 pm EDT (America/New_York)
CryptoCISO case record for Ganda Holding AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cvcmarkets — Investment platform report
Published June 14, 2026 · 2:03 pm EDT (America/New_York)
CryptoCISO case record for Cvcmarkets. Submit information about this operation or another investment platform through cryptociso.com.
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