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.
30,746 published case files.
binarycryptominers trading — Investment platform report
Published April 13, 2026 · 11:03 pm EDT (America/New_York)
CryptoCISO case record for binarycryptominers trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NT CASH — Investment platform report
Published April 13, 2026 · 10:50 pm EDT (America/New_York)
CryptoCISO case record for NT CASH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Easy Edge — Investment platform report
Published April 13, 2026 · 10:47 pm EDT (America/New_York)
CryptoCISO case record for Easy Edge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cryptocurrency.ax — Investment platform report
Published April 13, 2026 · 10:32 pm EDT (America/New_York)
CryptoCISO case record for cryptocurrency.ax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Erion Group — Investment platform report
Published April 13, 2026 · 10:13 pm EDT (America/New_York)
CryptoCISO case record for Erion Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ESFEQUITY FX — Investment platform report
Published April 13, 2026 · 8:53 pm EDT (America/New_York)
CryptoCISO case record for ESFEQUITY FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safecap — Investment platform report
Published April 13, 2026 · 8:27 pm EDT (America/New_York)
CryptoCISO case record for Safecap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cann Symonds Dayn — Investment platform report
Published April 13, 2026 · 8:06 pm EDT (America/New_York)
CryptoCISO case record for Cann Symonds Dayn. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldlinkcapital — Investment platform report
Published April 13, 2026 · 7:10 pm EDT (America/New_York)
CryptoCISO case record for Goldlinkcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mordex Trade FX — Investment platform report
Published April 13, 2026 · 5:48 pm EDT (America/New_York)
CryptoCISO case record for Mordex Trade FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest 365 — Investment platform report
Published April 13, 2026 · 4:25 pm EDT (America/New_York)
CryptoCISO case record for Invest 365. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nic Trading Limited — Investment platform report
Published April 13, 2026 · 1:57 pm EDT (America/New_York)
CryptoCISO case record for Nic Trading Limited. Submit information about this operation or another investment platform through cryptociso.com.
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