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.
30,681 published case files.
Navex Group — Investment platform report
Published January 21, 2026 · 4:10 am EST (America/New_York)
CryptoCISO case record for Navex Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →theoliip — Investment platform report
Published January 21, 2026 · 4:00 am EST (America/New_York)
CryptoCISO case record for theoliip. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Botopia — Investment platform report
Published January 21, 2026 · 4:00 am EST (America/New_York)
CryptoCISO case record for Botopia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BINANCEFINANCE — Investment platform report
Published January 21, 2026 · 2:48 am EST (America/New_York)
CryptoCISO case record for BINANCEFINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Markets MG — Investment platform report
Published January 21, 2026 · 12:23 am EST (America/New_York)
CryptoCISO case record for Markets MG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EGXCHAT — Investment platform report
Published January 21, 2026 · 12:15 am EST (America/New_York)
CryptoCISO case record for EGXCHAT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PERGTRADE — Investment platform report
Published January 20, 2026 · 11:49 pm EST (America/New_York)
CryptoCISO case record for PERGTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Magicodao — Investment platform report
Published January 20, 2026 · 10:16 pm EST (America/New_York)
CryptoCISO case record for Magicodao. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sangus Group — Investment platform report
Published January 20, 2026 · 10:12 pm EST (America/New_York)
CryptoCISO case record for Sangus Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexogain — Investment platform report
Published January 20, 2026 · 8:11 pm EST (America/New_York)
CryptoCISO case record for Nexogain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RBC Capital Markets — Investment platform report
Published January 20, 2026 · 7:36 pm EST (America/New_York)
CryptoCISO case record for RBC Capital Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Al Julanda Coach — Investment platform report
Published January 20, 2026 · 6:26 pm EST (America/New_York)
CryptoCISO case record for Al Julanda Coach. Submit information about this operation or another investment platform through cryptociso.com.
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