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.
30,650 published case files.
Rendelman-Jennings Corporate LLC — Investment platform report
Published June 4, 2026 · 5:11 am EDT (America/New_York)
CryptoCISO case record for Rendelman-Jennings Corporate LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GOLDEN FINANCE LIMITED — Investment platform report
Published June 4, 2026 · 4:48 am EDT (America/New_York)
CryptoCISO case record for GOLDEN FINANCE LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Systems — Investment platform report
Published June 4, 2026 · 4:42 am EDT (America/New_York)
CryptoCISO case record for Premium Systems. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Abraxas Global Asset Management — Investment platform report
Published June 4, 2026 · 4:36 am EDT (America/New_York)
CryptoCISO case record for Abraxas Global Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Moneywise — Investment platform report
Published June 4, 2026 · 4:06 am EDT (America/New_York)
CryptoCISO case record for Moneywise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IDG Trading — Investment platform report
Published June 4, 2026 · 4:06 am EDT (America/New_York)
CryptoCISO case record for IDG Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →21stoptions — Investment platform report
Published June 4, 2026 · 3:48 am EDT (America/New_York)
CryptoCISO case record for 21stoptions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gensminers — Investment platform report
Published June 4, 2026 · 3:36 am EDT (America/New_York)
CryptoCISO case record for Gensminers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investec Eu — Investment platform report
Published June 4, 2026 · 2:11 am EDT (America/New_York)
CryptoCISO case record for Investec Eu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Salem Lening — Investment platform report
Published June 4, 2026 · 12:56 am EDT (America/New_York)
CryptoCISO case record for Salem Lening. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Centers Plan Wealth Management CPWM — Investment platform report
Published June 3, 2026 · 10:56 pm EDT (America/New_York)
CryptoCISO case record for Centers Plan Wealth Management CPWM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Iqforextrade — Investment platform report
Published June 3, 2026 · 10:21 pm EDT (America/New_York)
CryptoCISO case record for Iqforextrade. Submit information about this operation or another investment platform through cryptociso.com.
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