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.
30,530 published case files.
Green & Organic — Investment platform report
Published November 10, 2025 · 4:02 pm EST (America/New_York)
CryptoCISO case record for Green & Organic. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeOn500 — Investment platform report
Published November 10, 2025 · 3:49 pm EST (America/New_York)
CryptoCISO case record for TradeOn500. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zigo Microfinance — Investment platform report
Published November 10, 2025 · 2:32 pm EST (America/New_York)
CryptoCISO case record for Zigo Microfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Glumbos Bank — Investment platform report
Published November 10, 2025 · 1:44 pm EST (America/New_York)
CryptoCISO case record for Glumbos Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →G0LD PRICE — Investment platform report
Published November 10, 2025 · 1:27 pm EST (America/New_York)
CryptoCISO case record for G0LD PRICE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CTOption — Investment platform report
Published November 10, 2025 · 12:56 pm EST (America/New_York)
CryptoCISO case record for CTOption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AverionTrader — Investment platform report
Published November 10, 2025 · 12:36 pm EST (America/New_York)
CryptoCISO case record for AverionTrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Traders Trading Services LTD — Investment platform report
Published November 10, 2025 · 12:19 pm EST (America/New_York)
CryptoCISO case record for Elite Traders Trading Services LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Own Loans (clone of FCA authorised firm) — Investment platform report
Published November 10, 2025 · 11:16 am EST (America/New_York)
CryptoCISO case record for Own Loans (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swedencap — Investment platform report
Published November 10, 2025 · 10:31 am EST (America/New_York)
CryptoCISO case record for Swedencap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Say No to Debts — Investment platform report
Published November 10, 2025 · 9:36 am EST (America/New_York)
CryptoCISO case record for Say No to Debts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trusts Asset — Investment platform report
Published November 10, 2025 · 9:16 am EST (America/New_York)
CryptoCISO case record for Trusts Asset. Submit information about this operation or another investment platform through cryptociso.com.
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