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.
30,612 published case files.
OnlySuccessAllowed — Investment platform report
Published June 12, 2026 · 7:55 am EDT (America/New_York)
CryptoCISO case record for OnlySuccessAllowed. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Century City Ireland (CLONE) — Investment platform report
Published June 12, 2026 · 7:48 am EDT (America/New_York)
CryptoCISO case record for Century City Ireland (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brilexoptions — Investment platform report
Published June 12, 2026 · 6:14 am EDT (America/New_York)
CryptoCISO case record for Brilexoptions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DEALNET CAPITAL — Investment platform report
Published June 12, 2026 · 2:54 am EDT (America/New_York)
CryptoCISO case record for DEALNET CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JMS Limited — Investment platform report
Published June 12, 2026 · 1:11 am EDT (America/New_York)
CryptoCISO case record for JMS Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VISIONFX — Investment platform report
Published June 12, 2026 · 12:30 am EDT (America/New_York)
CryptoCISO case record for VISIONFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AXI Corp Limited (Clone of FCA authorised firm) — Investment platform report
Published June 11, 2026 · 11:55 pm EDT (America/New_York)
CryptoCISO case record for AXI Corp Limited (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Qual Invest Equities — Investment platform report
Published June 11, 2026 · 11:53 pm EDT (America/New_York)
CryptoCISO case record for Qual Invest Equities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →House of Gold — Investment platform report
Published June 11, 2026 · 11:35 pm EDT (America/New_York)
CryptoCISO case record for House of Gold. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OCTA FOREXASIAN — Investment platform report
Published June 11, 2026 · 11:30 pm EDT (America/New_York)
CryptoCISO case record for OCTA FOREXASIAN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AI Trading Hub — Investment platform report
Published June 11, 2026 · 9:11 pm EDT (America/New_York)
CryptoCISO case record for AI Trading Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Protypeviews — Investment platform report
Published June 11, 2026 · 8:02 pm EDT (America/New_York)
CryptoCISO case record for Protypeviews. Submit information about this operation or another investment platform through cryptociso.com.
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