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.
30,748 published case files.
AAA Vermögensverwaltung — Investment platform report
Published April 10, 2026 · 3:00 am EDT (America/New_York)
CryptoCISO case record for AAA Vermögensverwaltung. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TREND BROKER — Investment platform report
Published April 10, 2026 · 2:51 am EDT (America/New_York)
CryptoCISO case record for TREND BROKER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ICMARKETPROS — Investment platform report
Published April 10, 2026 · 1:58 am EDT (America/New_York)
CryptoCISO case record for ICMARKETPROS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binary Investment Management — Investment platform report
Published April 10, 2026 · 1:34 am EDT (America/New_York)
CryptoCISO case record for Binary Investment Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jets Capital — Investment platform report
Published April 10, 2026 · 1:31 am EDT (America/New_York)
CryptoCISO case record for Jets Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BEST SIGNAL TRADE — Investment platform report
Published April 10, 2026 · 1:23 am EDT (America/New_York)
CryptoCISO case record for BEST SIGNAL TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expert Trademiners — Investment platform report
Published April 10, 2026 · 12:44 am EDT (America/New_York)
CryptoCISO case record for Expert Trademiners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZBXCHANGE – Clone — Investment platform report
Published April 10, 2026 · 12:28 am EDT (America/New_York)
CryptoCISO case record for ZBXCHANGE – Clone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →M23trading Limited – Imposter website, suspected scam — Investment platform report
Published April 10, 2026 · 12:01 am EDT (America/New_York)
CryptoCISO case record for M23trading Limited – Imposter website, suspected scam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VOW-ASIA — Investment platform report
Published April 9, 2026 · 9:34 pm EDT (America/New_York)
CryptoCISO case record for VOW-ASIA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QTA APP — Investment platform report
Published April 9, 2026 · 9:17 pm EDT (America/New_York)
CryptoCISO case record for QTA APP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fslgp — Investment platform report
Published April 9, 2026 · 8:34 pm EDT (America/New_York)
CryptoCISO case record for Fslgp. Submit information about this operation or another investment platform through cryptociso.com.
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