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.
30,698 published case files.
Spot Miners — Investment platform report
Published January 26, 2026 · 11:23 pm EST (America/New_York)
CryptoCISO case record for Spot Miners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Money Life Research — Investment platform report
Published January 26, 2026 · 11:10 pm EST (America/New_York)
CryptoCISO case record for Money Life Research. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WPS Management — Investment platform report
Published January 26, 2026 · 9:56 pm EST (America/New_York)
CryptoCISO case record for WPS Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning of JVC INVEST — Investment platform report
Published January 26, 2026 · 9:33 pm EST (America/New_York)
CryptoCISO case record for Cloning of JVC INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →dbm.ag — Investment platform report
Published January 26, 2026 · 9:28 pm EST (America/New_York)
CryptoCISO case record for dbm.ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OPENTRADING PLATFORM — Investment platform report
Published January 26, 2026 · 8:51 pm EST (America/New_York)
CryptoCISO case record for OPENTRADING PLATFORM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Velocitytradefx — Investment platform report
Published January 26, 2026 · 8:47 pm EST (America/New_York)
CryptoCISO case record for Velocitytradefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GCG 24 — Investment platform report
Published January 26, 2026 · 6:50 pm EST (America/New_York)
CryptoCISO case record for GCG 24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Codrington UK (clone of appointed representative firm) — Investment platform report
Published January 26, 2026 · 6:02 pm EST (America/New_York)
CryptoCISO case record for Codrington UK (clone of appointed representative firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binexo — Investment platform report
Published January 26, 2026 · 4:59 pm EST (America/New_York)
CryptoCISO case record for Binexo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equitytrades — Investment platform report
Published January 26, 2026 · 4:44 pm EST (America/New_York)
CryptoCISO case record for Equitytrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CFX Markets Global — Investment platform report
Published January 26, 2026 · 2:43 pm EST (America/New_York)
CryptoCISO case record for CFX Markets Global. Submit information about this operation or another investment platform through cryptociso.com.
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