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.
30,379 published case files.
Plutus Legacy Trust aka PlutusLegacy Trust — Investment platform report
Published September 17, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Plutus Legacy Trust aka PlutusLegacy Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss KMS — Investment platform report
Published September 17, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for Swiss KMS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RECOVERY OPTIONFX — Investment platform report
Published September 17, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for RECOVERY OPTIONFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinmanna — Investment platform report
Published September 17, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Coinmanna. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premier Stock Mart — Investment platform report
Published September 17, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Premier Stock Mart. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Corevisionfunds — Investment platform report
Published September 17, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Corevisionfunds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hengran Limited — Investment platform report
Published September 17, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Hengran Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FreedomFX EU — Investment platform report
Published September 17, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for FreedomFX EU. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →xbmkfx.com — Investment platform report
Published September 17, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for xbmkfx.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →iOption360 — Investment platform report
Published September 17, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for iOption360. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlltradingEurope26 — Investment platform report
Published September 17, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for AlltradingEurope26. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTC Futures Hub LTD — Investment platform report
Published September 17, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for BTC Futures Hub LTD. Submit information about this operation or another investment platform through cryptociso.com.
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