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.
30,733 published case files.
Platin-fx — Investment platform report
Published May 7, 2026 · 9:14 am EDT (America/New_York)
CryptoCISO case record for Platin-fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →valetax — Investment platform report
Published May 7, 2026 · 9:04 am EDT (America/New_York)
CryptoCISO case record for valetax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BIT NATION CRYPTO EXCHANGE — Investment platform report
Published May 7, 2026 · 8:28 am EDT (America/New_York)
CryptoCISO case record for BIT NATION CRYPTO EXCHANGE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apelfinancial — Investment platform report
Published May 7, 2026 · 8:12 am EDT (America/New_York)
CryptoCISO case record for Apelfinancial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinlula — Investment platform report
Published May 7, 2026 · 7:57 am EDT (America/New_York)
CryptoCISO case record for Coinlula. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ABSystem & Energy Markets — Investment platform report
Published May 7, 2026 · 7:52 am EDT (America/New_York)
CryptoCISO case record for ABSystem & Energy Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PSMTrade — Investment platform report
Published May 7, 2026 · 7:40 am EDT (America/New_York)
CryptoCISO case record for PSMTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Windgate Security Management — Investment platform report
Published May 7, 2026 · 6:50 am EDT (America/New_York)
CryptoCISO case record for Windgate Security Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cngjzq — Investment platform report
Published May 7, 2026 · 6:40 am EDT (America/New_York)
CryptoCISO case record for Cngjzq. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JLJ Platinum LTD t/a Platinum University — Investment platform report
Published May 7, 2026 · 6:16 am EDT (America/New_York)
CryptoCISO case record for JLJ Platinum LTD t/a Platinum University. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ABILITY CORPORATE ADVISORY — Investment platform report
Published May 7, 2026 · 6:13 am EDT (America/New_York)
CryptoCISO case record for ABILITY CORPORATE ADVISORY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Undry Asset Management GmbH — Investment platform report
Published May 7, 2026 · 5:58 am EDT (America/New_York)
CryptoCISO case record for Undry Asset Management GmbH. Submit information about this operation or another investment platform through cryptociso.com.
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