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.
30,749 published case files.
Benjiro & Partners — Investment platform report
Published March 6, 2026 · 1:26 pm EST (America/New_York)
CryptoCISO case record for Benjiro & Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imapcrypto — Investment platform report
Published March 6, 2026 · 1:06 pm EST (America/New_York)
CryptoCISO case record for Imapcrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphaedgeltd — Investment platform report
Published March 6, 2026 · 12:43 pm EST (America/New_York)
CryptoCISO case record for Alphaedgeltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Winngroups — Investment platform report
Published March 6, 2026 · 12:33 pm EST (America/New_York)
CryptoCISO case record for Winngroups. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dax-Financial — Investment platform report
Published March 6, 2026 · 11:47 am EST (America/New_York)
CryptoCISO case record for Dax-Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Venotrade Investment (Europe) Ltd — Investment platform report
Published March 6, 2026 · 10:56 am EST (America/New_York)
CryptoCISO case record for Venotrade Investment (Europe) Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Planetrade Holdings Sdn Bhd — Investment platform report
Published March 6, 2026 · 8:32 am EST (America/New_York)
CryptoCISO case record for Planetrade Holdings Sdn Bhd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GROWTH-XPERT — Investment platform report
Published March 6, 2026 · 7:12 am EST (America/New_York)
CryptoCISO case record for GROWTH-XPERT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TOP INVEST GROUP — Investment platform report
Published March 6, 2026 · 6:59 am EST (America/New_York)
CryptoCISO case record for TOP INVEST GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hög Fundrelix Gaingate — Investment platform report
Published March 6, 2026 · 6:39 am EST (America/New_York)
CryptoCISO case record for Hög Fundrelix Gaingate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DKG Group Ltd ( — Investment platform report
Published March 6, 2026 · 6:25 am EST (America/New_York)
CryptoCISO case record for DKG Group Ltd (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →perfect-trades online — Investment platform report
Published March 6, 2026 · 5:23 am EST (America/New_York)
CryptoCISO case record for perfect-trades online. Submit information about this operation or another investment platform through cryptociso.com.
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