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.
30,700 published case files.
Bithumb Korea Co., Ltd. — Investment platform report
Published January 27, 2026 · 12:55 pm EST (America/New_York)
CryptoCISO case record for Bithumb Korea Co., Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Express Kredit — Investment platform report
Published January 27, 2026 · 12:14 pm EST (America/New_York)
CryptoCISO case record for Express Kredit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premier-Options — Investment platform report
Published January 27, 2026 · 11:55 am EST (America/New_York)
CryptoCISO case record for Premier-Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bennpipsfx — Investment platform report
Published January 27, 2026 · 11:54 am EST (America/New_York)
CryptoCISO case record for Bennpipsfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altran Bitcoin — Investment platform report
Published January 27, 2026 · 11:15 am EST (America/New_York)
CryptoCISO case record for Altran Bitcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NEXGLOBAL — Investment platform report
Published January 27, 2026 · 10:45 am EST (America/New_York)
CryptoCISO case record for NEXGLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cambridge Financial Partners LLC — Investment platform report
Published January 27, 2026 · 9:15 am EST (America/New_York)
CryptoCISO case record for Cambridge Financial Partners LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Genie Pros Ltd — Investment platform report
Published January 27, 2026 · 9:11 am EST (America/New_York)
CryptoCISO case record for Forex Genie Pros Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Broskii — Investment platform report
Published January 27, 2026 · 9:07 am EST (America/New_York)
CryptoCISO case record for Broskii. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX TrustTrade Brokers — Investment platform report
Published January 27, 2026 · 9:04 am EST (America/New_York)
CryptoCISO case record for FX TrustTrade Brokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bull Club Investors — Investment platform report
Published January 27, 2026 · 8:42 am EST (America/New_York)
CryptoCISO case record for Bull Club Investors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →service.administratif@b-duhameletfils.fr — Investment platform report
Published January 27, 2026 · 8:39 am EST (America/New_York)
CryptoCISO case record for service.administratif@b-duhameletfils.fr. Submit information about this operation or another investment platform through cryptociso.com.
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