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.
30,607 published case files.
Tradingcryp — Investment platform report
Published June 14, 2026 · 4:41 am EDT (America/New_York)
CryptoCISO case record for Tradingcryp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Contract Trade — Investment platform report
Published June 14, 2026 · 3:56 am EDT (America/New_York)
CryptoCISO case record for Contract Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Medical Financing-Singapore — Investment platform report
Published June 14, 2026 · 3:37 am EDT (America/New_York)
CryptoCISO case record for Global Medical Financing-Singapore. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Presidioinvestmentsltd — Investment platform report
Published June 14, 2026 · 3:31 am EDT (America/New_York)
CryptoCISO case record for Presidioinvestmentsltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investous — Investment platform report
Published June 14, 2026 · 3:28 am EDT (America/New_York)
CryptoCISO case record for Investous. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solid Forex Trade — Investment platform report
Published June 14, 2026 · 1:28 am EDT (America/New_York)
CryptoCISO case record for Solid Forex Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CDJ Rise — Investment platform report
Published June 14, 2026 · 1:13 am EDT (America/New_York)
CryptoCISO case record for CDJ Rise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Antcoins — Investment platform report
Published June 14, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Antcoins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrustedFXoption — Investment platform report
Published June 14, 2026 · 12:56 am EDT (America/New_York)
CryptoCISO case record for TrustedFXoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Goat — Investment platform report
Published June 14, 2026 · 12:39 am EDT (America/New_York)
CryptoCISO case record for FX Goat. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Black Water Investment Group, L.L.P. — Investment platform report
Published June 14, 2026 · 12:21 am EDT (America/New_York)
CryptoCISO case record for Black Water Investment Group, L.L.P.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Communications Ltd (platform Irotradex – — Investment platform report
Published June 13, 2026 · 11:42 pm EDT (America/New_York)
CryptoCISO case record for Best Communications Ltd (platform Irotradex –. Submit information about this operation or another investment platform through cryptociso.com.
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