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.
30,688 published case files.
Bennedict Consulting — Investment platform report
Published May 17, 2026 · 1:24 pm EDT (America/New_York)
CryptoCISO case record for Bennedict Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BullPro Trade — Investment platform report
Published May 17, 2026 · 1:16 pm EDT (America/New_York)
CryptoCISO case record for BullPro Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United States Settlement and Claims Commission — Investment platform report
Published May 17, 2026 · 11:25 am EDT (America/New_York)
CryptoCISO case record for United States Settlement and Claims Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WLT GUARANTEE — Investment platform report
Published May 17, 2026 · 9:57 am EDT (America/New_York)
CryptoCISO case record for WLT GUARANTEE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Website "coinprofit188 — Investment platform report
Published May 17, 2026 · 9:12 am EDT (America/New_York)
CryptoCISO case record for Website "coinprofit188. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rocketta Rocketta Asset Management — Investment platform report
Published May 17, 2026 · 7:29 am EDT (America/New_York)
CryptoCISO case record for Rocketta Rocketta Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Australiantrader — Investment platform report
Published May 17, 2026 · 7:12 am EDT (America/New_York)
CryptoCISO case record for Australiantrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust Apex Alliance — Investment platform report
Published May 17, 2026 · 6:39 am EDT (America/New_York)
CryptoCISO case record for Trust Apex Alliance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Growth Signal Room — Investment platform report
Published May 17, 2026 · 6:28 am EDT (America/New_York)
CryptoCISO case record for Growth Signal Room. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ausglobalb — Investment platform report
Published May 17, 2026 · 6:01 am EDT (America/New_York)
CryptoCISO case record for Ausglobalb. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HKOTC — Investment platform report
Published May 17, 2026 · 5:51 am EDT (America/New_York)
CryptoCISO case record for HKOTC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wayven FX Limited (Clone of FCA Authorised Firm) — Investment platform report
Published May 17, 2026 · 4:32 am EDT (America/New_York)
CryptoCISO case record for Wayven FX Limited (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
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