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.
30,609 published case files.
Icmglobalmarkets — Investment platform report
Published December 21, 2025 · 1:52 am EST (America/New_York)
CryptoCISO case record for Icmglobalmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →City Equities — Investment platform report
Published December 21, 2025 · 1:50 am EST (America/New_York)
CryptoCISO case record for City Equities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WELLAGE AG — Investment platform report
Published December 21, 2025 · 12:48 am EST (America/New_York)
CryptoCISO case record for WELLAGE AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FORTRAND CAPITAL — Investment platform report
Published December 21, 2025 · 12:41 am EST (America/New_York)
CryptoCISO case record for FORTRAND CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Btcoinpro — Investment platform report
Published December 21, 2025 · 12:08 am EST (America/New_York)
CryptoCISO case record for Btcoinpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ainexus Global Union — Investment platform report
Published December 20, 2025 · 9:07 pm EST (America/New_York)
CryptoCISO case record for Ainexus Global Union. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blockchain Discussion Group — Investment platform report
Published December 20, 2025 · 8:07 pm EST (America/New_York)
CryptoCISO case record for Blockchain Discussion Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cipher Trade Markets — Investment platform report
Published December 20, 2025 · 8:02 pm EST (America/New_York)
CryptoCISO case record for Cipher Trade Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imperial Wealth Inc — Investment platform report
Published December 20, 2025 · 7:32 pm EST (America/New_York)
CryptoCISO case record for Imperial Wealth Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axis Advisory Trade — Investment platform report
Published December 20, 2025 · 6:25 pm EST (America/New_York)
CryptoCISO case record for Axis Advisory Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Managed Investments Ltd — Investment platform report
Published December 20, 2025 · 6:17 pm EST (America/New_York)
CryptoCISO case record for Capital Managed Investments Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mytradingcollege — Investment platform report
Published December 20, 2025 · 5:41 pm EST (America/New_York)
CryptoCISO case record for Mytradingcollege. Submit information about this operation or another investment platform through cryptociso.com.
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