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.
30,658 published case files.
Fidelity Revenue LLC — Investment platform report
Published January 9, 2026 · 9:10 am EST (America/New_York)
CryptoCISO case record for Fidelity Revenue LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scam Calls — Investment platform report
Published January 9, 2026 · 8:33 am EST (America/New_York)
CryptoCISO case record for Scam Calls. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binertexofficialtrade — Investment platform report
Published January 9, 2026 · 8:00 am EST (America/New_York)
CryptoCISO case record for Binertexofficialtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mainriver Holdings Pty Ltd — Investment platform report
Published January 9, 2026 · 7:48 am EST (America/New_York)
CryptoCISO case record for Mainriver Holdings Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXTM (Imposter) — Investment platform report
Published January 9, 2026 · 6:13 am EST (America/New_York)
CryptoCISO case record for FXTM (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brightfinancialgp — Investment platform report
Published January 9, 2026 · 5:35 am EST (America/New_York)
CryptoCISO case record for Brightfinancialgp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Law Experts of New York — Investment platform report
Published January 9, 2026 · 4:21 am EST (America/New_York)
CryptoCISO case record for Law Experts of New York. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Venture Heritage — Investment platform report
Published January 9, 2026 · 4:20 am EST (America/New_York)
CryptoCISO case record for Venture Heritage. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Livonia — Investment platform report
Published January 9, 2026 · 3:52 am EST (America/New_York)
CryptoCISO case record for Livonia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cashbitinvest — Investment platform report
Published January 9, 2026 · 3:40 am EST (America/New_York)
CryptoCISO case record for Cashbitinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Reliance Group — Investment platform report
Published January 9, 2026 · 2:52 am EST (America/New_York)
CryptoCISO case record for Quantum Reliance Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →legalfxtrade — Investment platform report
Published January 9, 2026 · 2:03 am EST (America/New_York)
CryptoCISO case record for legalfxtrade. Submit information about this operation or another investment platform through cryptociso.com.
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