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.
30,732 published case files.
Eryxavin — Investment platform report
Published May 9, 2026 · 11:54 pm EDT (America/New_York)
CryptoCISO case record for Eryxavin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royalty Invest — Investment platform report
Published May 9, 2026 · 10:45 pm EDT (America/New_York)
CryptoCISO case record for Royalty Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clearway Monrix — Investment platform report
Published May 9, 2026 · 9:47 pm EDT (America/New_York)
CryptoCISO case record for Clearway Monrix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CLIMAX TRADE — Investment platform report
Published May 9, 2026 · 8:13 pm EDT (America/New_York)
CryptoCISO case record for CLIMAX TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optimum Gold Shares — Investment platform report
Published May 9, 2026 · 7:52 pm EDT (America/New_York)
CryptoCISO case record for Optimum Gold Shares. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitsecuredfx — Investment platform report
Published May 9, 2026 · 7:01 pm EDT (America/New_York)
CryptoCISO case record for Bitsecuredfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apexglobalwealth — Investment platform report
Published May 9, 2026 · 6:37 pm EDT (America/New_York)
CryptoCISO case record for Apexglobalwealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXBITMARKET Limited — Investment platform report
Published May 9, 2026 · 6:07 pm EDT (America/New_York)
CryptoCISO case record for FXBITMARKET Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Marketspro — Investment platform report
Published May 9, 2026 · 5:36 pm EDT (America/New_York)
CryptoCISO case record for Trade Marketspro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optimuminvests — Investment platform report
Published May 9, 2026 · 4:53 pm EDT (America/New_York)
CryptoCISO case record for Optimuminvests. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom-nom@dws-markets.trade — Investment platform report
Published May 9, 2026 · 3:29 pm EDT (America/New_York)
CryptoCISO case record for prénom-nom@dws-markets.trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Videxpert Capital Market — Investment platform report
Published May 9, 2026 · 3:16 pm EDT (America/New_York)
CryptoCISO case record for Videxpert Capital Market. Submit information about this operation or another investment platform through cryptociso.com.
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