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.
30,751 published case files.
ApxPrimeOptions LTD — Investment platform report
Published March 8, 2026 · 4:01 pm EDT (America/New_York)
CryptoCISO case record for ApxPrimeOptions LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Seven Financial Group — Investment platform report
Published March 8, 2026 · 4:01 pm EDT (America/New_York)
CryptoCISO case record for Seven Financial Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Offutt Securities Inc. — Investment platform report
Published March 8, 2026 · 3:08 pm EDT (America/New_York)
CryptoCISO case record for Offutt Securities Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ILLIAR SA — Investment platform report
Published March 8, 2026 · 2:36 pm EDT (America/New_York)
CryptoCISO case record for ILLIAR SA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Mining Coin FX — Investment platform report
Published March 8, 2026 · 2:12 pm EDT (America/New_York)
CryptoCISO case record for Gold Mining Coin FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trillion Wealth Limited — Investment platform report
Published March 8, 2026 · 1:54 pm EDT (America/New_York)
CryptoCISO case record for Trillion Wealth Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SAFECARE LIMITED — Investment platform report
Published March 8, 2026 · 1:37 pm EDT (America/New_York)
CryptoCISO case record for SAFECARE LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →View — Investment platform report
Published March 8, 2026 · 12:51 pm EDT (America/New_York)
CryptoCISO case record for View. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ACUBTC (also known as ACU Global Company Limited) — Investment platform report
Published March 8, 2026 · 12:34 pm EDT (America/New_York)
CryptoCISO case record for ACUBTC (also known as ACU Global Company Limited). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortune500group — Investment platform report
Published March 8, 2026 · 12:17 pm EDT (America/New_York)
CryptoCISO case record for Fortune500group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@rodamco-france.com — Investment platform report
Published March 8, 2026 · 12:02 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@rodamco-france.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GemFxPro Ltd. — Investment platform report
Published March 8, 2026 · 10:55 am EDT (America/New_York)
CryptoCISO case record for GemFxPro Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case