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.
30,567 published case files.
Perkins Consultancy Group — Investment platform report
Published November 29, 2025 · 10:28 am EST (America/New_York)
CryptoCISO case record for Perkins Consultancy Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXCryptocurrencytrades — Investment platform report
Published November 29, 2025 · 9:26 am EST (America/New_York)
CryptoCISO case record for FXCryptocurrencytrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TREND TRADE — Investment platform report
Published November 29, 2025 · 9:25 am EST (America/New_York)
CryptoCISO case record for TREND TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Fun — Investment platform report
Published November 29, 2025 · 9:02 am EST (America/New_York)
CryptoCISO case record for Gold Fun. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wallet — Investment platform report
Published November 29, 2025 · 8:11 am EST (America/New_York)
CryptoCISO case record for Wallet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex Trading and Investments — Investment platform report
Published November 29, 2025 · 6:53 am EST (America/New_York)
CryptoCISO case record for Apex Trading and Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smartrex Ventures — Investment platform report
Published November 29, 2025 · 6:40 am EST (America/New_York)
CryptoCISO case record for Smartrex Ventures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Merchant Capital Partners (clone of UK registered entity) — Investment platform report
Published November 29, 2025 · 6:24 am EST (America/New_York)
CryptoCISO case record for Merchant Capital Partners (clone of UK registered entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Meta Finance Trade — Investment platform report
Published November 29, 2025 · 6:02 am EST (America/New_York)
CryptoCISO case record for Meta Finance Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BINA XBT — Investment platform report
Published November 29, 2025 · 5:53 am EST (America/New_York)
CryptoCISO case record for BINA XBT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APEXTRADEMATE — Investment platform report
Published November 29, 2025 · 5:36 am EST (America/New_York)
CryptoCISO case record for APEXTRADEMATE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nature Coffee House — Investment platform report
Published November 29, 2025 · 4:28 am EST (America/New_York)
CryptoCISO case record for Nature Coffee House. Submit information about this operation or another investment platform through cryptociso.com.
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