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.
30,659 published case files.
Win Protocol (Clone of FCA Authorised Firm) — Investment platform report
Published May 31, 2026 · 3:09 am EDT (America/New_York)
CryptoCISO case record for Win Protocol (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Easily And Safely OR — Investment platform report
Published May 31, 2026 · 3:00 am EDT (America/New_York)
CryptoCISO case record for Easily And Safely OR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OPTIMA INVESTMENT — Investment platform report
Published May 31, 2026 · 2:51 am EDT (America/New_York)
CryptoCISO case record for OPTIMA INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gpmvs — Investment platform report
Published May 31, 2026 · 12:49 am EDT (America/New_York)
CryptoCISO case record for Gpmvs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTONEXTRADER (BVI) LTD. — Investment platform report
Published May 31, 2026 · 12:44 am EDT (America/New_York)
CryptoCISO case record for CRYPTONEXTRADER (BVI) LTD.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gantexbit app — Investment platform report
Published May 31, 2026 · 12:06 am EDT (America/New_York)
CryptoCISO case record for Gantexbit app. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axel Fundria — Investment platform report
Published May 30, 2026 · 11:40 pm EDT (America/New_York)
CryptoCISO case record for Axel Fundria. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SUPERINVESTMENTS — Investment platform report
Published May 30, 2026 · 9:55 pm EDT (America/New_York)
CryptoCISO case record for SUPERINVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best UK Bond — Investment platform report
Published May 30, 2026 · 9:44 pm EDT (America/New_York)
CryptoCISO case record for Best UK Bond. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coindeep — Investment platform report
Published May 30, 2026 · 7:25 pm EDT (America/New_York)
CryptoCISO case record for Coindeep. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PFDMarkets- Impersonates New Zealand Company — Investment platform report
Published May 30, 2026 · 6:41 pm EDT (America/New_York)
CryptoCISO case record for PFDMarkets- Impersonates New Zealand Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pro Lite Options Trade — Investment platform report
Published May 30, 2026 · 4:52 pm EDT (America/New_York)
CryptoCISO case record for Pro Lite Options Trade. Submit information about this operation or another investment platform through cryptociso.com.
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