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.
30,758 published case files.
Wallex Global — Investment platform report
Published March 22, 2026 · 2:47 pm EDT (America/New_York)
CryptoCISO case record for Wallex Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blue-Rock Wealth — Investment platform report
Published March 22, 2026 · 12:53 pm EDT (America/New_York)
CryptoCISO case record for Blue-Rock Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expert — Investment platform report
Published March 22, 2026 · 11:34 am EDT (America/New_York)
CryptoCISO case record for Expert. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Morgan Premier Group — Investment platform report
Published March 22, 2026 · 10:43 am EDT (America/New_York)
CryptoCISO case record for Morgan Premier Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO VIEW OPTION — Investment platform report
Published March 22, 2026 · 10:20 am EDT (America/New_York)
CryptoCISO case record for CRYPTO VIEW OPTION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rich Mass Group Limited — Investment platform report
Published March 22, 2026 · 10:15 am EDT (America/New_York)
CryptoCISO case record for Rich Mass Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Swiss — Investment platform report
Published March 22, 2026 · 10:10 am EDT (America/New_York)
CryptoCISO case record for Capital Swiss. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Biterox — Investment platform report
Published March 22, 2026 · 9:35 am EDT (America/New_York)
CryptoCISO case record for Biterox. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxpertos — Investment platform report
Published March 22, 2026 · 9:20 am EDT (America/New_York)
CryptoCISO case record for Fxpertos. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aurora Finanzen — Investment platform report
Published March 22, 2026 · 9:11 am EDT (America/New_York)
CryptoCISO case record for Aurora Finanzen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JETIFUNDS — Investment platform report
Published March 22, 2026 · 8:58 am EDT (America/New_York)
CryptoCISO case record for JETIFUNDS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Currencies (Clone of FCA Authorised firms) — Investment platform report
Published March 22, 2026 · 7:45 am EDT (America/New_York)
CryptoCISO case record for Golden Currencies (Clone of FCA Authorised firms). Submit information about this operation or another investment platform through cryptociso.com.
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