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.
30,617 published case files.
Mannix M&A — Investment platform report
Published December 24, 2025 · 5:40 pm EST (America/New_York)
CryptoCISO case record for Mannix M&A. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Gold Guarantee Pte Ltd — Investment platform report
Published December 24, 2025 · 5:37 pm EST (America/New_York)
CryptoCISO case record for The Gold Guarantee Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OlympicTradeLTD — Investment platform report
Published December 24, 2025 · 4:25 pm EST (America/New_York)
CryptoCISO case record for OlympicTradeLTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Azynthel — Investment platform report
Published December 24, 2025 · 3:48 pm EST (America/New_York)
CryptoCISO case record for Azynthel. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intechglobal — Investment platform report
Published December 24, 2025 · 2:48 pm EST (America/New_York)
CryptoCISO case record for Intechglobal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Secure — Investment platform report
Published December 24, 2025 · 2:36 pm EST (America/New_York)
CryptoCISO case record for Secure. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty — Investment platform report
Published December 24, 2025 · 2:25 pm EST (America/New_York)
CryptoCISO case record for Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Home Forex Option — Investment platform report
Published December 24, 2025 · 2:00 pm EST (America/New_York)
CryptoCISO case record for Home Forex Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Reto — Investment platform report
Published December 24, 2025 · 1:36 pm EST (America/New_York)
CryptoCISO case record for Reto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptopros — Investment platform report
Published December 24, 2025 · 1:16 pm EST (America/New_York)
CryptoCISO case record for Cryptopros. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bingbon — Investment platform report
Published December 24, 2025 · 12:50 pm EST (America/New_York)
CryptoCISO case record for Bingbon. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOFA — Investment platform report
Published December 24, 2025 · 12:22 pm EST (America/New_York)
CryptoCISO case record for CRYPTOFA. Submit information about this operation or another investment platform through cryptociso.com.
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