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.
30,667 published case files.
TRADECITY ( — Investment platform report
Published January 13, 2026 · 8:29 pm EST (America/New_York)
CryptoCISO case record for TRADECITY (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Peak Rock Island — Investment platform report
Published January 13, 2026 · 8:21 pm EST (America/New_York)
CryptoCISO case record for Peak Rock Island. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Board of Financial Affairs — Investment platform report
Published January 13, 2026 · 7:55 pm EST (America/New_York)
CryptoCISO case record for Board of Financial Affairs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ProfitsMarketAnalyst — Investment platform report
Published January 13, 2026 · 7:48 pm EST (America/New_York)
CryptoCISO case record for ProfitsMarketAnalyst. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Treola Ag — Investment platform report
Published January 13, 2026 · 7:11 pm EST (America/New_York)
CryptoCISO case record for Treola Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stocktradefxt — Investment platform report
Published January 13, 2026 · 6:24 pm EST (America/New_York)
CryptoCISO case record for Stocktradefxt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paximum Holdings — Investment platform report
Published January 13, 2026 · 5:50 pm EST (America/New_York)
CryptoCISO case record for Paximum Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dsj 99 — Investment platform report
Published January 13, 2026 · 4:36 pm EST (America/New_York)
CryptoCISO case record for Dsj 99. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aroha Tradex — Investment platform report
Published January 13, 2026 · 1:52 pm EST (America/New_York)
CryptoCISO case record for Aroha Tradex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expirex Trade — Investment platform report
Published January 13, 2026 · 12:40 pm EST (America/New_York)
CryptoCISO case record for Expirex Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forexmindset247 — Investment platform report
Published January 13, 2026 · 11:53 am EST (America/New_York)
CryptoCISO case record for Forexmindset247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@holding-vendome.fr — Investment platform report
Published January 13, 2026 · 11:34 am EST (America/New_York)
CryptoCISO case record for prénom.nom@holding-vendome.fr. Submit information about this operation or another investment platform through cryptociso.com.
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