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.
30,756 published case files.
Invest CM — Investment platform report
Published March 26, 2026 · 1:42 pm EDT (America/New_York)
CryptoCISO case record for Invest CM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX EliteTrader — Investment platform report
Published March 26, 2026 · 1:41 pm EDT (America/New_York)
CryptoCISO case record for FX EliteTrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Reliable Options Trade — Investment platform report
Published March 26, 2026 · 1:34 pm EDT (America/New_York)
CryptoCISO case record for Reliable Options Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →247 Igeniustrade — Investment platform report
Published March 26, 2026 · 12:48 pm EDT (America/New_York)
CryptoCISO case record for 247 Igeniustrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Neex (Pty) Ltd — Investment platform report
Published March 26, 2026 · 12:15 pm EDT (America/New_York)
CryptoCISO case record for Neex (Pty) Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Social HSH Gold Saving — Investment platform report
Published March 26, 2026 · 12:02 pm EDT (America/New_York)
CryptoCISO case record for Social HSH Gold Saving. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortunetradefx — Investment platform report
Published March 26, 2026 · 11:33 am EDT (America/New_York)
CryptoCISO case record for Fortunetradefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WIN BINARY OPTIONS — Investment platform report
Published March 26, 2026 · 10:00 am EDT (America/New_York)
CryptoCISO case record for WIN BINARY OPTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LIVE CRYPTO OPTIONS CAPITAL GROUP — Investment platform report
Published March 26, 2026 · 9:28 am EDT (America/New_York)
CryptoCISO case record for LIVE CRYPTO OPTIONS CAPITAL GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global-INV-Aml@protonmail.com — Investment platform report
Published March 26, 2026 · 9:24 am EDT (America/New_York)
CryptoCISO case record for Global-INV-Aml@protonmail.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Utrainvestment — Investment platform report
Published March 26, 2026 · 9:23 am EDT (America/New_York)
CryptoCISO case record for Utrainvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@am-management-asset.com — Investment platform report
Published March 26, 2026 · 8:43 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@am-management-asset.com. Submit information about this operation or another investment platform through cryptociso.com.
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