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.
Excellent Bonds — Investment platform report
Published May 8, 2026 · 11:00 pm EDT (America/New_York)
CryptoCISO case record for Excellent Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Option — Investment platform report
Published May 8, 2026 · 10:42 pm EDT (America/New_York)
CryptoCISO case record for Crypto Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pecuniaco — Investment platform report
Published May 8, 2026 · 9:08 pm EDT (America/New_York)
CryptoCISO case record for Pecuniaco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SURTRADING SPA SECRET CLUB CHILE — Investment platform report
Published May 8, 2026 · 6:43 pm EDT (America/New_York)
CryptoCISO case record for SURTRADING SPA SECRET CLUB CHILE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Impersonation Of Reocorp Pty Ltd — Investment platform report
Published May 8, 2026 · 5:32 pm EDT (America/New_York)
CryptoCISO case record for Impersonation Of Reocorp Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Squires Finance Ltd — Investment platform report
Published May 8, 2026 · 5:18 pm EDT (America/New_York)
CryptoCISO case record for Squires Finance Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Janco Lazard Transfer Company — Investment platform report
Published May 8, 2026 · 3:57 pm EDT (America/New_York)
CryptoCISO case record for Janco Lazard Transfer Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DurdanHeyer Ltd. — Investment platform report
Published May 8, 2026 · 3:41 pm EDT (America/New_York)
CryptoCISO case record for DurdanHeyer Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mexgroup — Investment platform report
Published May 8, 2026 · 3:28 pm EDT (America/New_York)
CryptoCISO case record for Mexgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WISEFEXINVESTMENT — Investment platform report
Published May 8, 2026 · 3:04 pm EDT (America/New_York)
CryptoCISO case record for WISEFEXINVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stepwithchanges — Investment platform report
Published May 8, 2026 · 2:42 pm EDT (America/New_York)
CryptoCISO case record for Stepwithchanges. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advanced Digital Trade — Investment platform report
Published May 8, 2026 · 2:31 pm EDT (America/New_York)
CryptoCISO case record for Advanced Digital Trade. Submit information about this operation or another investment platform through cryptociso.com.
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