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.
30,608 published case files.
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.
Read the case file →Orobanc — Investment platform report
Published June 13, 2026 · 11:08 pm EDT (America/New_York)
CryptoCISO case record for Orobanc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BinBot PRO — Investment platform report
Published June 13, 2026 · 10:45 pm EDT (America/New_York)
CryptoCISO case record for BinBot PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OneFX Trade Ltd — Investment platform report
Published June 13, 2026 · 9:48 pm EDT (America/New_York)
CryptoCISO case record for OneFX Trade Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whittman Simmons Inc. — Investment platform report
Published June 13, 2026 · 9:36 pm EDT (America/New_York)
CryptoCISO case record for Whittman Simmons Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asset-Backed Bonds — Investment platform report
Published June 13, 2026 · 8:19 pm EDT (America/New_York)
CryptoCISO case record for Asset-Backed Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Extra Gains — Investment platform report
Published June 13, 2026 · 7:46 pm EDT (America/New_York)
CryptoCISO case record for Extra Gains. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uplevel Investments — Investment platform report
Published June 13, 2026 · 7:25 pm EDT (America/New_York)
CryptoCISO case record for Uplevel Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinfire — Investment platform report
Published June 13, 2026 · 7:22 pm EDT (America/New_York)
CryptoCISO case record for Coinfire. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST — Investment platform report
Published June 13, 2026 · 6:19 pm EDT (America/New_York)
CryptoCISO case record for SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Belg Krediet — Investment platform report
Published June 13, 2026 · 6:03 pm EDT (America/New_York)
CryptoCISO case record for Belg Krediet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd — Investment platform report
Published June 13, 2026 · 5:17 pm EDT (America/New_York)
CryptoCISO case record for EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd. Submit information about this operation or another investment platform through cryptociso.com.
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