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.
30,727 published case files.
Vertex Trade Options — Investment platform report
Published January 29, 2026 · 5:19 pm EST (America/New_York)
CryptoCISO case record for Vertex Trade Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PTT staion.OR — Investment platform report
Published January 29, 2026 · 4:52 pm EST (America/New_York)
CryptoCISO case record for PTT staion.OR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GL Markets — Investment platform report
Published January 29, 2026 · 4:17 pm EST (America/New_York)
CryptoCISO case record for GL Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swift Speed Crypto Trading — Investment platform report
Published January 29, 2026 · 4:03 pm EST (America/New_York)
CryptoCISO case record for Swift Speed Crypto Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TechGlobalBank — Investment platform report
Published January 29, 2026 · 2:04 pm EST (America/New_York)
CryptoCISO case record for TechGlobalBank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoprofits, Inc. — Investment platform report
Published January 29, 2026 · 1:23 pm EST (America/New_York)
CryptoCISO case record for Cryptoprofits, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kirkland Mergers & Acquisitions — Investment platform report
Published January 29, 2026 · 1:05 pm EST (America/New_York)
CryptoCISO case record for Kirkland Mergers & Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrimeWealthExplore — Investment platform report
Published January 29, 2026 · 12:59 pm EST (America/New_York)
CryptoCISO case record for PrimeWealthExplore. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Delfininvest — Investment platform report
Published January 29, 2026 · 12:22 pm EST (America/New_York)
CryptoCISO case record for Delfininvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primfx Prim INTL LtdPrim Ltd — Investment platform report
Published January 29, 2026 · 11:50 am EST (America/New_York)
CryptoCISO case record for Primfx Prim INTL LtdPrim Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AXUMAY GLOBAL BANK — Investment platform report
Published January 29, 2026 · 9:32 am EST (America/New_York)
CryptoCISO case record for AXUMAY GLOBAL BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spacex Trade — Investment platform report
Published January 29, 2026 · 9:19 am EST (America/New_York)
CryptoCISO case record for Spacex Trade. Submit information about this operation or another investment platform through cryptociso.com.
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