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.
30,419 published case files.
ICE — Investment platform report
Published September 2, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for ICE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MONEYTT — Investment platform report
Published September 2, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for MONEYTT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →gmgfxltd.com — Investment platform report
Published September 2, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for gmgfxltd.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →365 ACORNTRADES — Investment platform report
Published September 2, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for 365 ACORNTRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →365MARKETOPTIONS — Investment platform report
Published September 2, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for 365MARKETOPTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRIB FX OPTIONS — Investment platform report
Published September 1, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for CRIB FX OPTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RobinTrov — Investment platform report
Published September 1, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for RobinTrov. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Reltex Group — Investment platform report
Published September 1, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Reltex Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →iTrustExpertfX — Investment platform report
Published September 1, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for iTrustExpertfX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mercados G — Investment platform report
Published September 1, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Mercados G. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Everest Trust — Investment platform report
Published September 1, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Everest Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Olacco — Investment platform report
Published September 1, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Olacco. Submit information about this operation or another investment platform through cryptociso.com.
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