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.
30,683 published case files.
RichIQ (Imposter) — Investment platform report
Published January 21, 2026 · 3:17 pm EST (America/New_York)
CryptoCISO case record for RichIQ (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GMC ULTRA APP — Investment platform report
Published January 21, 2026 · 3:00 pm EST (America/New_York)
CryptoCISO case record for GMC ULTRA APP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equity Management Advisors — Investment platform report
Published January 21, 2026 · 2:46 pm EST (America/New_York)
CryptoCISO case record for Equity Management Advisors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate Apex — Investment platform report
Published January 21, 2026 · 2:33 pm EST (America/New_York)
CryptoCISO case record for Immediate Apex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trademax Global Limited — Investment platform report
Published January 21, 2026 · 1:07 pm EST (America/New_York)
CryptoCISO case record for Trademax Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bblmax — Investment platform report
Published January 21, 2026 · 1:04 pm EST (America/New_York)
CryptoCISO case record for Bblmax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Upgradedtradefx — Investment platform report
Published January 21, 2026 · 12:49 pm EST (America/New_York)
CryptoCISO case record for Upgradedtradefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment Strategy Group (61) — Investment platform report
Published January 21, 2026 · 11:41 am EST (America/New_York)
CryptoCISO case record for Investment Strategy Group (61). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tarzantrades — Investment platform report
Published January 21, 2026 · 11:38 am EST (America/New_York)
CryptoCISO case record for Tarzantrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bawag PSK — Investment platform report
Published January 21, 2026 · 11:36 am EST (America/New_York)
CryptoCISO case record for Bawag PSK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lazy TradeClub — Investment platform report
Published January 21, 2026 · 11:04 am EST (America/New_York)
CryptoCISO case record for Lazy TradeClub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Logic Crypto Investment — Investment platform report
Published January 21, 2026 · 9:43 am EST (America/New_York)
CryptoCISO case record for Global Logic Crypto Investment. Submit information about this operation or another investment platform through cryptociso.com.
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