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.
30,743 published case files.
Binary Trade Elite — Investment platform report
Published April 19, 2026 · 4:40 am EDT (America/New_York)
CryptoCISO case record for Binary Trade Elite. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Merx & Co Pte Ltd — Investment platform report
Published April 19, 2026 · 3:46 am EDT (America/New_York)
CryptoCISO case record for Merx & Co Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lincolnbit — Investment platform report
Published April 19, 2026 · 3:30 am EDT (America/New_York)
CryptoCISO case record for Lincolnbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Comparisonisa — Investment platform report
Published April 19, 2026 · 3:28 am EDT (America/New_York)
CryptoCISO case record for Comparisonisa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning of GLN Investment S.A. — Investment platform report
Published April 19, 2026 · 2:37 am EDT (America/New_York)
CryptoCISO case record for Cloning of GLN Investment S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO CDF TRADE — Investment platform report
Published April 19, 2026 · 1:51 am EDT (America/New_York)
CryptoCISO case record for CRYPTO CDF TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fixed Rate Secured Bonds — Investment platform report
Published April 18, 2026 · 10:40 pm EDT (America/New_York)
CryptoCISO case record for Fixed Rate Secured Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Diamondtradesfx — Investment platform report
Published April 18, 2026 · 9:32 pm EDT (America/New_York)
CryptoCISO case record for Diamondtradesfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinhive — Investment platform report
Published April 18, 2026 · 9:26 pm EDT (America/New_York)
CryptoCISO case record for Coinhive. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Website “ononda-oexs.com” — Investment platform report
Published April 18, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Website “ononda-oexs.com”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zenith Asset Tech Foundation — Investment platform report
Published April 18, 2026 · 8:44 pm EDT (America/New_York)
CryptoCISO case record for Zenith Asset Tech Foundation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREX EA ZONE — Investment platform report
Published April 18, 2026 · 8:41 pm EDT (America/New_York)
CryptoCISO case record for FOREX EA ZONE. Submit information about this operation or another investment platform through cryptociso.com.
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