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.
Immediate% — Investment platform report
Published March 20, 2026 · 12:27 pm EDT (America/New_York)
CryptoCISO case record for Immediate%. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX CRYPTO PROFIT LIMITED — Investment platform report
Published March 20, 2026 · 12:27 pm EDT (America/New_York)
CryptoCISO case record for FX CRYPTO PROFIT LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRO INVESTING LTD — Investment platform report
Published March 20, 2026 · 12:01 pm EDT (America/New_York)
CryptoCISO case record for PRO INVESTING LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altyx Financial Planning Ltd (clone of FCA authorised firm) — Investment platform report
Published March 20, 2026 · 11:41 am EDT (America/New_York)
CryptoCISO case record for Altyx Financial Planning Ltd (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINMALEX — Investment platform report
Published March 20, 2026 · 11:30 am EDT (America/New_York)
CryptoCISO case record for COINMALEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GERCHIK&CO — Investment platform report
Published March 20, 2026 · 11:02 am EDT (America/New_York)
CryptoCISO case record for GERCHIK&CO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Profit Broker — Investment platform report
Published March 20, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for FX Profit Broker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BT — Investment platform report
Published March 20, 2026 · 10:02 am EDT (America/New_York)
CryptoCISO case record for BT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sirius Vexbit — Investment platform report
Published March 20, 2026 · 9:29 am EDT (America/New_York)
CryptoCISO case record for Sirius Vexbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AG3 Partners GmbH — Investment platform report
Published March 20, 2026 · 9:28 am EDT (America/New_York)
CryptoCISO case record for AG3 Partners GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADING GLOBAL — Investment platform report
Published March 20, 2026 · 9:07 am EDT (America/New_York)
CryptoCISO case record for TRADING GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Olive Tree Invest Limited — Investment platform report
Published March 20, 2026 · 9:01 am EDT (America/New_York)
CryptoCISO case record for Olive Tree Invest Limited. Submit information about this operation or another investment platform through cryptociso.com.
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