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.
30,420 published case files.
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.
Read the case file →PrimeLtd Inc. — Investment platform report
Published September 1, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for PrimeLtd Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cryptocurrency.ax (economy.lu) — Investment platform report
Published September 1, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for cryptocurrency.ax (economy.lu). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ActivFX — Investment platform report
Published September 1, 2026 · 1:00 pm EDT (America/New_York)
CryptoCISO case record for ActivFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NETOPTIONTRADE — Investment platform report
Published September 1, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for NETOPTIONTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Revenue Center Pro — Investment platform report
Published September 1, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for The Revenue Center Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BND Trading — Investment platform report
Published September 1, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for BND Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradingProFinancial — Investment platform report
Published September 1, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for TradingProFinancial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fx Trade Pro — Investment platform report
Published September 1, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for Fx Trade Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXTradePro — Investment platform report
Published September 1, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for FXTradePro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →External Coins — Investment platform report
Published September 1, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for External Coins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALGORITHM DEFI — Investment platform report
Published September 1, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for ALGORITHM DEFI. Submit information about this operation or another investment platform through cryptociso.com.
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