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.
30,660 published case files.
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.
Read the case file →Crefx Income — Investment platform report
Published May 30, 2026 · 4:28 pm EDT (America/New_York)
CryptoCISO case record for Crefx Income. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptowallfx Company Platform — Investment platform report
Published May 30, 2026 · 4:26 pm EDT (America/New_York)
CryptoCISO case record for Cryptowallfx Company Platform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Universe — Investment platform report
Published May 30, 2026 · 4:13 pm EDT (America/New_York)
CryptoCISO case record for Trade Universe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stearn House Trading — Investment platform report
Published May 30, 2026 · 2:49 pm EDT (America/New_York)
CryptoCISO case record for Stearn House Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXMINECRYPT — Investment platform report
Published May 30, 2026 · 2:07 pm EDT (America/New_York)
CryptoCISO case record for FXMINECRYPT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MySwissTrading — Investment platform report
Published May 30, 2026 · 12:47 pm EDT (America/New_York)
CryptoCISO case record for MySwissTrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advance Prime Trader — Investment platform report
Published May 30, 2026 · 12:18 pm EDT (America/New_York)
CryptoCISO case record for Advance Prime Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brown and Wenger Consultancy Firm — Investment platform report
Published May 30, 2026 · 11:16 am EDT (America/New_York)
CryptoCISO case record for Brown and Wenger Consultancy Firm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PeakGain Group — Investment platform report
Published May 30, 2026 · 11:14 am EDT (America/New_York)
CryptoCISO case record for PeakGain Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Venture — Investment platform report
Published May 30, 2026 · 11:00 am EDT (America/New_York)
CryptoCISO case record for Wealth Venture. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top Respect (Clone of FCA authorised firm) — Investment platform report
Published May 30, 2026 · 10:43 am EDT (America/New_York)
CryptoCISO case record for Top Respect (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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