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.
30,691 published case files.
Ener Op — Investment platform report
Published May 16, 2026 · 3:34 pm EDT (America/New_York)
CryptoCISO case record for Ener Op. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premierfxtrade — Investment platform report
Published May 16, 2026 · 3:27 pm EDT (America/New_York)
CryptoCISO case record for Premierfxtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Trustee Trading — Investment platform report
Published May 16, 2026 · 3:03 pm EDT (America/New_York)
CryptoCISO case record for Gold Trustee Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kantonvest — Investment platform report
Published May 16, 2026 · 3:03 pm EDT (America/New_York)
CryptoCISO case record for Kantonvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kodimax — Investment platform report
Published May 16, 2026 · 2:57 pm EDT (America/New_York)
CryptoCISO case record for Kodimax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GX (JS Group GX) — Investment platform report
Published May 16, 2026 · 2:54 pm EDT (America/New_York)
CryptoCISO case record for GX (JS Group GX). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Velocity Vector EA — Investment platform report
Published May 16, 2026 · 2:35 pm EDT (America/New_York)
CryptoCISO case record for Velocity Vector EA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bronze FX — Investment platform report
Published May 16, 2026 · 2:32 pm EDT (America/New_York)
CryptoCISO case record for Bronze FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Bonds Club — Investment platform report
Published May 16, 2026 · 1:16 pm EDT (America/New_York)
CryptoCISO case record for UK Bonds Club. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Magnetron International Insurance Brokers Pte Ltd — Investment platform report
Published May 16, 2026 · 1:11 pm EDT (America/New_York)
CryptoCISO case record for Magnetron International Insurance Brokers Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dailyparsianpost — Investment platform report
Published May 16, 2026 · 12:34 pm EDT (America/New_York)
CryptoCISO case record for Dailyparsianpost. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →22 Ventures Group — Investment platform report
Published May 16, 2026 · 11:33 am EDT (America/New_York)
CryptoCISO case record for 22 Ventures Group. Submit information about this operation or another investment platform through cryptociso.com.
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