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.
30,646 published case files.
Capital Growth Club — Investment platform report
Published June 6, 2026 · 12:39 am EDT (America/New_York)
CryptoCISO case record for Capital Growth Club. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hongkong Rarlon futures Co., Limited — Investment platform report
Published June 6, 2026 · 12:32 am EDT (America/New_York)
CryptoCISO case record for Hongkong Rarlon futures Co., Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Insta Trading — Investment platform report
Published June 6, 2026 · 12:19 am EDT (America/New_York)
CryptoCISO case record for Insta Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wiese Tradeix — Investment platform report
Published June 5, 2026 · 11:17 pm EDT (America/New_York)
CryptoCISO case record for Wiese Tradeix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PROFITFX TRADES — Investment platform report
Published June 5, 2026 · 11:00 pm EDT (America/New_York)
CryptoCISO case record for PROFITFX TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXAUTOTRADEPRO — Investment platform report
Published June 5, 2026 · 10:06 pm EDT (America/New_York)
CryptoCISO case record for FXAUTOTRADEPRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vines Assets FX — Investment platform report
Published June 5, 2026 · 8:04 pm EDT (America/New_York)
CryptoCISO case record for Vines Assets FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Accessmercantiles — Investment platform report
Published June 5, 2026 · 7:22 pm EDT (America/New_York)
CryptoCISO case record for Accessmercantiles. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gestion Kcpartners — Investment platform report
Published June 5, 2026 · 5:51 pm EDT (America/New_York)
CryptoCISO case record for Gestion Kcpartners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ICM Malaysia/ ICM Capital — Investment platform report
Published June 5, 2026 · 5:50 pm EDT (America/New_York)
CryptoCISO case record for ICM Malaysia/ ICM Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Venture Fundsfx — Investment platform report
Published June 5, 2026 · 5:34 pm EDT (America/New_York)
CryptoCISO case record for Venture Fundsfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Withdrawfromcoinmarketcap — Investment platform report
Published June 5, 2026 · 5:09 pm EDT (America/New_York)
CryptoCISO case record for Withdrawfromcoinmarketcap. Submit information about this operation or another investment platform through cryptociso.com.
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