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.
Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) — Investment platform report
Published January 9, 2026 · 1:27 am EST (America/New_York)
CryptoCISO case record for Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Icmarket Trading — Investment platform report
Published January 9, 2026 · 1:12 am EST (America/New_York)
CryptoCISO case record for Icmarket Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GIANTTX — Investment platform report
Published January 9, 2026 · 1:07 am EST (America/New_York)
CryptoCISO case record for GIANTTX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bright Water Investments AG in Liquidation — Investment platform report
Published January 8, 2026 · 10:15 pm EST (America/New_York)
CryptoCISO case record for Bright Water Investments AG in Liquidation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bluegate Financial Services — Investment platform report
Published January 8, 2026 · 10:11 pm EST (America/New_York)
CryptoCISO case record for Bluegate Financial Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lempirecrypto — Investment platform report
Published January 8, 2026 · 9:59 pm EST (America/New_York)
CryptoCISO case record for Lempirecrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@management-ormond.com — Investment platform report
Published January 8, 2026 · 9:56 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@management-ormond.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →7 Online/Red Rock Ltd — Investment platform report
Published January 8, 2026 · 8:59 pm EST (America/New_York)
CryptoCISO case record for 7 Online/Red Rock Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fsgjqhxgj — Investment platform report
Published January 8, 2026 · 8:54 pm EST (America/New_York)
CryptoCISO case record for Fsgjqhxgj. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vipaccount — Investment platform report
Published January 8, 2026 · 8:08 pm EST (America/New_York)
CryptoCISO case record for Vipaccount. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Max 7 Trades Max 7 Trade — Investment platform report
Published January 8, 2026 · 7:35 pm EST (America/New_York)
CryptoCISO case record for Max 7 Trades Max 7 Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ruxavild — Investment platform report
Published January 8, 2026 · 7:34 pm EST (America/New_York)
CryptoCISO case record for Ruxavild. Submit information about this operation or another investment platform through cryptociso.com.
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