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.
30,748 published case files.
EDGE AMISTO — Investment platform report
Published March 3, 2026 · 9:43 am EST (America/New_York)
CryptoCISO case record for EDGE AMISTO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BG Wealth sharing group — Investment platform report
Published March 3, 2026 · 9:42 am EST (America/New_York)
CryptoCISO case record for BG Wealth sharing group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinegg — Investment platform report
Published March 3, 2026 · 9:27 am EST (America/New_York)
CryptoCISO case record for Coinegg. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tutor Inc. Academy — Investment platform report
Published March 3, 2026 · 8:39 am EST (America/New_York)
CryptoCISO case record for Tutor Inc. Academy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Genisis Arbit — Investment platform report
Published March 3, 2026 · 8:19 am EST (America/New_York)
CryptoCISO case record for Genisis Arbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →A&G Consultants — Investment platform report
Published March 3, 2026 · 7:22 am EST (America/New_York)
CryptoCISO case record for A&G Consultants. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BOTROS BOSHRA AWAD — Investment platform report
Published March 3, 2026 · 7:16 am EST (America/New_York)
CryptoCISO case record for BOTROS BOSHRA AWAD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYSTAL COINERS — Investment platform report
Published March 3, 2026 · 5:15 am EST (America/New_York)
CryptoCISO case record for CRYSTAL COINERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Voom "BNP Paribas — Investment platform report
Published March 3, 2026 · 2:52 am EST (America/New_York)
CryptoCISO case record for Voom "BNP Paribas. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DestroFX — Investment platform report
Published March 3, 2026 · 2:20 am EST (America/New_York)
CryptoCISO case record for DestroFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrimeFX Options — Investment platform report
Published March 3, 2026 · 1:59 am EST (America/New_York)
CryptoCISO case record for PrimeFX Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeX Prime Ltd — Investment platform report
Published March 3, 2026 · 1:20 am EST (America/New_York)
CryptoCISO case record for TradeX Prime Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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