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.
30,757 published case files.
Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3{VIP295} — Investment platform report
Published March 24, 2026 · 4:58 pm EDT (America/New_York)
CryptoCISO case record for Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3{VIP295}. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swing Trading Broker — Investment platform report
Published March 24, 2026 · 12:47 pm EDT (America/New_York)
CryptoCISO case record for Swing Trading Broker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →axainsurance.group (Clone of FCA Authorised Firm) — Investment platform report
Published March 24, 2026 · 12:42 pm EDT (America/New_York)
CryptoCISO case record for axainsurance.group (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTONATIONFX — Investment platform report
Published March 24, 2026 · 11:08 am EDT (America/New_York)
CryptoCISO case record for CRYPTONATIONFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rocacrescore — Investment platform report
Published March 24, 2026 · 10:51 am EDT (America/New_York)
CryptoCISO case record for Rocacrescore. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JB Indicator — Investment platform report
Published March 24, 2026 · 10:02 am EDT (America/New_York)
CryptoCISO case record for JB Indicator. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rodrigmarkets — Investment platform report
Published March 24, 2026 · 9:50 am EDT (America/New_York)
CryptoCISO case record for Rodrigmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sky Market Pro — Investment platform report
Published March 24, 2026 · 7:45 am EDT (America/New_York)
CryptoCISO case record for Sky Market Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ISA Advisor — Investment platform report
Published March 24, 2026 · 7:25 am EDT (America/New_York)
CryptoCISO case record for ISA Advisor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fraud Detection and Recovery Council — Investment platform report
Published March 24, 2026 · 7:25 am EDT (America/New_York)
CryptoCISO case record for Fraud Detection and Recovery Council. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Solutions Management Pte Ltd — Investment platform report
Published March 24, 2026 · 6:36 am EDT (America/New_York)
CryptoCISO case record for Wealth Solutions Management Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →USDTWagmi — Investment platform report
Published March 24, 2026 · 4:29 am EDT (America/New_York)
CryptoCISO case record for USDTWagmi. Submit information about this operation or another investment platform through cryptociso.com.
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